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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
Active 2
  • 1
    Bell, Steven Phillipson, Mr.
    Born in February 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ now
    OF - Director → CIF 0
    Mr Steven Bell
    Born in February 1976
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moat, Barry Christopher
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ now
    OF - Director → CIF 0
    Mr Barry Christopher Moat
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Smith, John Anthony
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2012-06-27
    OF - Director → CIF 0
  • 2
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2004-05-05
    OF - Nominee Secretary → CIF 0
  • 3
    Illingworth Johnsonb, Lisa Jane
    Sales Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2012-09-21
    OF - Director → CIF 0
  • 4
    Parven, Julien
    Commercial Director born in April 1970
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    Johnson, Peter George
    Managing Director born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2012-09-20
    OF - Director → CIF 0
    Johnson, Peter George
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2006-04-25
    OF - Secretary → CIF 0
    Johnson, Peter George
    Director
    Individual (7 offsprings)
    icon of calendar 2007-04-16 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 6
    Pike, Pamela
    Born in October 1949
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2004-05-05
    OF - Nominee Director → CIF 0
  • 7
    Dean, Andrew David
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 8
    Spencer, Shaun
    Operations Director born in February 1964
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2004-10-26
    OF - Director → CIF 0
  • 9
    Tate, Roland Hillary
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2007-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVAEON LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,742 GBP2022-10-31
3,443 GBP2021-10-31
Current Assets
210,450 GBP2022-10-31
159,228 GBP2021-10-31
Creditors
Amounts falling due within one year
-198,800 GBP2022-10-31
-143,349 GBP2021-10-31
Net Current Assets/Liabilities
11,650 GBP2022-10-31
17,008 GBP2021-10-31
Total Assets Less Current Liabilities
13,392 GBP2022-10-31
20,451 GBP2021-10-31
Creditors
Amounts falling due after one year
-200,000 GBP2022-10-31
-200,000 GBP2021-10-31
Net Assets/Liabilities
-204,210 GBP2022-10-31
-183,548 GBP2021-10-31
Equity
-204,210 GBP2022-10-31
-183,548 GBP2021-10-31
Average Number of Employees
32021-11-01 ~ 2022-10-31
32020-11-01 ~ 2021-10-31

  • ACTIVAEON LIMITED
    Info
    Registered number 05119485
    icon of addressUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.