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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 4
  • 1
    Lee-sang, Suzanne
    Born in July 1968
    Individual (1 offspring)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
    Ms Suzanne Lee-sang
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holloway, Lyndon
    Student
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-12-17 ~ 2003-12-18
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-12-17 ~ 2003-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE 4 LIMITED

Period: 2003-12-17 ~ now
Company number: 04997563
Registered name
ACTIVE 4 LIMITED - now 06464947... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,233 GBP2024-12-31
Fixed Assets
2,233 GBP2024-12-31
Debtors
30,322 GBP2024-12-31
Cash at bank and in hand
55,249 GBP2024-12-31
130,558 GBP2023-12-31
Current Assets
85,571 GBP2024-12-31
130,558 GBP2023-12-31
Creditors
-85,027 GBP2024-12-31
-74,469 GBP2023-12-31
Net Current Assets/Liabilities
544 GBP2024-12-31
56,089 GBP2023-12-31
Total Assets Less Current Liabilities
2,777 GBP2024-12-31
56,089 GBP2023-12-31
Creditors
Non-current
-2,500 GBP2024-12-31
-5,500 GBP2023-12-31
Net Assets/Liabilities
277 GBP2024-12-31
50,589 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
177 GBP2024-12-31
50,489 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,349 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,116 GBP2024-12-31
Property, Plant & Equipment
Computers
2,233 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
Debtors
Current
24,185 GBP2024-12-31
Trade Creditors/Trade Payables
Current
239 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79,984 GBP2024-12-31
70,139 GBP2023-12-31
Creditors
Current
85,027 GBP2024-12-31
74,469 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2024-12-31
5,500 GBP2023-12-31

  • ACTIVE 4 LIMITED
    Info
    Registered number 04997563
    10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, Surrey RH19 2LP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.