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 3
  • 1
    Clark, Catharine
    Accounts Clerk
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cahill, David Mathew
    Electrician born in September 1973
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Mr David Mathew Cahill
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Clark, Alan Christopher
    Electrician born in December 1960
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Mr Alan Christopher Clark
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hayden, Anthony John
    Sales Executive born in May 1956
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    O'flaherty, Derek Christopher
    Sales Director born in May 1967
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    A J COMPANY FORMATIONS LIMITED - now
    THE VIRTUAL ACCOUNTING CO. LTD - 2003-06-11
    The Coach House, The Square, Sawbridgeworth, Hertfordshire
    Active Corporate (3 parents, 184 offsprings)
    Equity (Company account)
    79,987 GBP2024-04-30
    Officer
    2004-03-11 ~ 2005-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIVE ELECTRICAL INSTALLATIONS LTD

Previous name
PIPE 2 SITE LIMITED - 2005-03-01
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
454 GBP2024-03-31
677 GBP2023-03-31
Current Assets
22,796 GBP2024-03-31
22,184 GBP2023-03-31
Creditors
Current
-29,712 GBP2024-03-31
-22,443 GBP2023-03-31
Net Current Assets/Liabilities
-6,916 GBP2024-03-31
-259 GBP2023-03-31
Total Assets Less Current Liabilities
-6,462 GBP2024-03-31
418 GBP2023-03-31
Creditors
Non-current
-2,520 GBP2024-03-31
-6,500 GBP2023-03-31
Accrued Liabilities/Deferred Income
-946 GBP2024-03-31
-952 GBP2023-03-31
Net Assets/Liabilities
-9,928 GBP2024-03-31
-7,034 GBP2023-03-31
Equity
-9,928 GBP2024-03-31
-7,034 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • ACTIVE ELECTRICAL INSTALLATIONS LTD
    Info
    PIPE 2 SITE LIMITED - 2005-03-01
    Registered number 05070255
    39 Foxholes Avenue, Hertford, Hertfordshire SG13 7AE
    Private Limited Company incorporated on 2004-03-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.