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
Active 1
  • Lee-sang, Suzanne
    Consultant 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
Ceased 3
  • 1
    Holloway, Lyndon
    Student
    Individual
    Officer
    2003-12-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-12-17 ~ 2003-12-18
    PE - Nominee Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-12-17 ~ 2003-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE 4 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
130,558 GBP2023-12-31
87,094 GBP2022-12-31
Current Assets
130,558 GBP2023-12-31
87,094 GBP2022-12-31
Creditors
-74,469 GBP2023-12-31
-29,904 GBP2022-12-31
Net Current Assets/Liabilities
56,089 GBP2023-12-31
57,190 GBP2022-12-31
Total Assets Less Current Liabilities
56,089 GBP2023-12-31
57,190 GBP2022-12-31
Net Assets/Liabilities
50,589 GBP2023-12-31
48,690 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
50,489 GBP2023-12-31
48,590 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
239 GBP2023-12-31
241 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
70,139 GBP2023-12-31
25,603 GBP2022-12-31
Creditors
Current
74,469 GBP2023-12-31
29,904 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,500 GBP2023-12-31
8,500 GBP2022-12-31

  • 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 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.