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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 14
  • 1
    Glover, James Nicholas
    Individual (18 offsprings)
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Blacker, Keith, Dr
    Director born in August 1953
    Individual (15 offsprings)
    Officer
    2006-12-08 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual (113 offsprings)
    Officer
    2013-12-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 4
    Benjamin, Desmond
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2006-12-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Swift, Hollie
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 6
    Nicholson, Susan Elizabeth
    Business Manager
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 7
    Nicholson, Greg
    Operations Manager born in April 1969
    Individual (11 offsprings)
    Officer
    2003-10-15 ~ 2006-12-08
    OF - Director → CIF 0
  • 8
    Gates, Stephen John
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2016-02-03 ~ 2017-02-21
    OF - Director → CIF 0
  • 9
    Abdin, Romana
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Abdin, Romana
    Individual (29 offsprings)
    Officer
    2006-12-08 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 10
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (59 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, James Alexander
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2013-07-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 12
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-10-15 ~ 2003-10-23
    OF - Nominee Director → CIF 0
  • 13
    SIMPLYHEALTH WELLBEING LIMITED
    - now 05432144
    INHOCO 3208 LIMITED - 2005-11-04
    Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-10-15 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTALLY ACTIVE LIMITED

Period: 2003-10-15 ~ 2021-01-12
Company number: 04932453
Registered name
TOTALLY ACTIVE LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • TOTALLY ACTIVE LIMITED
    Info
    Registered number 04932453
    Hambleden House, Waterloo Court, Andover, Hampshire SP10 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 and dissolved on 2021-01-12 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TOTALLY ACTIVE LIMITED
    S
    Registered number 04932453
    Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARE AND MOBILITY (MIDLANDS) LIMITED
    05156683
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CARE AND MOBILITY UK LIMITED
    05207914
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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