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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 6
  • 1
    Bent, Matthew Justin
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Bent, James Christian
    Born in July 1980
    Individual (1 offspring)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
    Mr James Christian Bent
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bent, Christopher
    Born in April 1955
    Individual (1 offspring)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
    Bent, Christopher
    Individual (1 offspring)
    Officer
    2007-08-23 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Bent
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Nominee Secretary → CIF 0
  • 6
    STREETS FINANCIAL CONSULTING LIMITED - now
    STREETS FINANCIAL CONSULTING PLC
    - 2023-06-20 02029793
    CAMBRIDGE FINANCIAL CONSULTING LIMITED - 2005-12-20 02029793
    STREETS LIMITED - 2002-01-08
    JABGROVE LIMITED - 1986-09-18
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (27 parents, 176 offsprings)
    Officer
    2004-08-09 ~ 2007-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE ALLIANCE LIMITED

Period: 2007-08-31 ~ now
Company number: 05200677
Registered names
ACTIVE ALLIANCE LIMITED - now
ACQUIDYRE LIMITED - 2007-08-31
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
249 GBP2023-03-31
Fixed Assets
249 GBP2023-03-31
Total Inventories
9,639 GBP2024-03-31
11,485 GBP2023-03-31
Debtors
2,318 GBP2024-03-31
3,177 GBP2023-03-31
Cash at bank and in hand
3,390 GBP2024-03-31
1,814 GBP2023-03-31
Current Assets
15,347 GBP2024-03-31
16,476 GBP2023-03-31
Creditors
-14,569 GBP2024-03-31
-10,118 GBP2023-03-31
Net Current Assets/Liabilities
778 GBP2024-03-31
6,358 GBP2023-03-31
Total Assets Less Current Liabilities
778 GBP2024-03-31
6,607 GBP2023-03-31
Net Assets/Liabilities
778 GBP2024-03-31
6,510 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
678 GBP2024-03-31
6,410 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,532 GBP2024-03-31
1,532 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,532 GBP2024-03-31
1,283 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
249 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
249 GBP2023-03-31
Finished Goods
9,639 GBP2024-03-31
11,485 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
939 GBP2024-03-31
1,518 GBP2023-03-31
Other Taxation & Social Security Payable
Current
696 GBP2024-03-31
175 GBP2023-03-31
Amounts owed by directors
Current
683 GBP2024-03-31
1,659 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,770 GBP2024-03-31
2,179 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3 GBP2023-03-31
Corporation Tax Payable
Current
134 GBP2023-03-31
Amount of value-added tax that is payable
Current
3,301 GBP2024-03-31
3,775 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,350 GBP2024-03-31
1,290 GBP2023-03-31
Amounts owed to directors
Current
6,148 GBP2024-03-31
Creditors
Current
14,569 GBP2024-03-31
10,118 GBP2023-03-31

  • ACTIVE ALLIANCE LIMITED
    Info
    ACQUIDYRE LIMITED - 2007-08-31
    Registered number 05200677
    47 Caverstede Road, Walton, Peterborough, Cambridgeshire PE4 6EX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.