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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Edmonds, Sarah Jane
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2015-11-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    May, Mark Allan
    Accountant born in July 1970
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Gallagher, David James
    Born in November 1980
    Individual (11 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Mr David James Gallagher
    Born in November 1980
    Individual (11 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Berriman, Julian Paul
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2012-04-10
    OF - Director → CIF 0
  • 5
    Johar, Mandeep Singh
    Accountant born in June 1971
    Individual (68 offsprings)
    Officer
    2022-05-18 ~ 2022-11-22
    OF - Director → CIF 0
  • 6
    Conaway, Eric
    Vp Financial Planning & Analysis born in December 1972
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2019-04-04
    OF - Director → CIF 0
  • 7
    Edwards, Michael Ian
    Director born in November 1964
    Individual (41 offsprings)
    Officer
    2010-05-01 ~ 2010-09-20
    OF - Director → CIF 0
    Edwards, Michael Ian
    Individual (41 offsprings)
    Officer
    2010-05-01 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 8
    Williams, Beverley
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Todd, Kristoffer
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Mr Kristoffer Todd
    Born in March 1978
    Individual (9 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Hoare, Emma Jane
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Coleman, Neale Paul
    Commercial Director born in February 1978
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 12
    Mcpherson, James Alexander
    Commercial Director born in December 1981
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 13
    Cook, Fiona Lesley
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 14
    Watts, Christopher John
    Co Director born in December 1945
    Individual (10 offsprings)
    Officer
    2003-06-27 ~ 2004-03-16
    OF - Director → CIF 0
  • 15
    Gough, Tracey
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 16
    Wendon-evans, Timothy
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 17
    Wade, Jason
    Financial Controller born in July 1973
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2018-03-29
    OF - Director → CIF 0
  • 18
    Monk, Jennifer
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2022-05-18
    OF - Director → CIF 0
  • 19
    Stuart, Debra Lynn
    Director born in August 1961
    Individual (22 offsprings)
    Officer
    2006-09-13 ~ 2008-03-31
    OF - Director → CIF 0
    Stuart, Debra-lynn
    Individual (22 offsprings)
    Officer
    2010-02-18 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 20
    Bromilow, Carl Anthony
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Le Feuvre, Philip James
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 22
    Basson, Jane Belinda
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 23
    Sebasky, Gregory
    Ceo born in January 1958
    Individual (7 offsprings)
    Officer
    2022-05-18 ~ 2022-11-22
    OF - Director → CIF 0
  • 24
    Gold, Lawrence Adam
    Legal Counsel born in November 1967
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ 2022-11-22
    OF - Director → CIF 0
  • 25
    Gunn, Suzanne Elizabeth
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2015-11-24
    OF - Director → CIF 0
  • 26
    Shaw, Georgina Suzanne
    Director Of Quality & Standards born in June 1959
    Individual (4 offsprings)
    Officer
    2019-10-28 ~ 2020-10-30
    OF - Director → CIF 0
  • 27
    Oakey, Douglas Malcolm Andrew
    Company Secretary
    Individual (17 offsprings)
    Officer
    2003-06-27 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 28
    Rogers, Phillip John
    Director born in July 1975
    Individual (19 offsprings)
    Officer
    2008-02-26 ~ 2010-02-18
    OF - Director → CIF 0
    Rogers, Phillip John
    Accountant
    Individual (19 offsprings)
    Officer
    2005-01-11 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 29
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Director → CIF 0
  • 30
    Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    ASCEND LEARNING UK LIMITED
    - now 04150192 11046283
    PREMIER GLOBAL LIMITED - 2017-12-15 04150192 11046283
    PRIMA SOCIETAS LIMITED - 2001-06-07
    Dryden House, St. Johns Street, Huntingdon, England
    Dissolved Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE IQ LIMITED

Period: 2006-09-13 ~ now
Company number: 04813840
Registered names
ACTIVE IQ LIMITED - now 05722755
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Property, Plant & Equipment
12,581 GBP2022-11-22
15,959 GBP2021-12-31
Debtors
561,511 GBP2022-11-22
697,344 GBP2021-12-31
Cash at bank and in hand
307,047 GBP2022-11-22
1,685,150 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-11-22
1 GBP2021-12-31
Retained earnings (accumulated losses)
656,020 GBP2022-11-22
2,394,155 GBP2021-12-31
Average Number of Employees
482022-01-01 ~ 2022-11-22
422021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,328,029 GBP2022-11-22
1,251,411 GBP2021-12-31
Intangible Assets - Gross Cost
1,819,008 GBP2022-11-22
1,684,201 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,053,422 GBP2022-11-22
885,807 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,383,572 GBP2022-11-22
1,215,957 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
167,615 GBP2022-01-01 ~ 2022-11-22
Intangible Assets - Increase From Amortisation Charge for Year
167,615 GBP2022-01-01 ~ 2022-11-22
Intangible Assets
Other than goodwill
274,607 GBP2022-11-22
365,604 GBP2021-12-31
Intangible Assets
435,436 GBP2022-11-22
468,244 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
47,781 GBP2022-11-22
45,421 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,200 GBP2022-11-22
29,462 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,738 GBP2022-01-01 ~ 2022-11-22
Property, Plant & Equipment
Other
12,581 GBP2022-11-22
15,959 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
471,935 GBP2022-11-22
396,679 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2022-11-22
Current
212,759 GBP2021-12-31
Other Debtors
Amounts falling due within one year
89,576 GBP2022-11-22
87,906 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
561,511 GBP2022-11-22
Amounts falling due within one year, Current
697,344 GBP2021-12-31
Trade Creditors/Trade Payables
Current
48,947 GBP2022-11-22
65,445 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-11-22
32,344 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-11-22
61,267 GBP2021-12-31
Other Creditors
Current
686,407 GBP2022-11-22
392,243 GBP2021-12-31
Creditors
Current
735,354 GBP2022-11-22
551,299 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,465 GBP2022-11-22
0 GBP2021-12-31

  • ACTIVE IQ LIMITED
    Info
    PREMIER I Q LIMITED - 2006-09-13
    Registered number 04813840
    Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne NE12 8BT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.