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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
    Clark, Caroline
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 2
    Ralston, Judith
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Clark, Matthew Campbell
    Born in May 1980
    Individual (55 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
    Clark, Matthew Campbell
    Individual (55 offsprings)
    Officer
    2004-12-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    UK ACTIV LIMITED
    - now 06794750
    ACTIV GROUP LIMITED - 2012-09-10
    INNTACT GROUP LIMITED - 2010-02-17
    23, Westlode Street, Spalding, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIV COMMERCIAL LTD

Period: 2009-11-02 ~ now
Company number: 05313428
Registered names
ACTIV COMMERCIAL LTD - now
MAFIA LEISURE LTD - 2009-11-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
Called up share capital
100 GBP2025-01-02
100 GBP2024-01-03
100 GBP2023-01-05
Revaluation reserve
1,529,019 GBP2025-01-02
1,529,019 GBP2024-01-03
1,529,019 GBP2023-01-05
Retained earnings (accumulated losses)
756 GBP2025-01-02
707 GBP2024-01-03
1,436 GBP2023-01-05
Profit/Loss
Retained earnings (accumulated losses)
49 GBP2024-01-05 ~ 2025-01-02
52,271 GBP2023-01-06 ~ 2024-01-03
Profit/Loss
49 GBP2024-01-05 ~ 2025-01-02
52,271 GBP2023-01-06 ~ 2024-01-03
Dividends Paid
Retained earnings (accumulated losses)
-53,000 GBP2023-01-06 ~ 2024-01-03
Equity
1,529,875 GBP2025-01-02
1,529,826 GBP2024-01-03
Investment Property
3,525,000 GBP2025-01-02
3,525,000 GBP2024-01-03
Debtors
11,354 GBP2025-01-02
3,982 GBP2024-01-03
Cash at bank and in hand
2,935 GBP2025-01-02
11,302 GBP2024-01-03
Current Assets
14,289 GBP2025-01-02
15,284 GBP2024-01-03
Creditors
Current, Amounts falling due within one year
-1,168,253 GBP2025-01-02
-1,007,228 GBP2024-01-03
Net Current Assets/Liabilities
-1,153,964 GBP2025-01-02
-991,944 GBP2024-01-03
Total Assets Less Current Liabilities
2,371,036 GBP2025-01-02
2,533,056 GBP2024-01-03
Net Assets/Liabilities
1,529,875 GBP2025-01-02
1,529,826 GBP2024-01-03
Average Number of Employees
02024-01-05 ~ 2025-01-02
02023-01-06 ~ 2024-01-03
Investment Property - Fair Value Model
3,525,000 GBP2024-01-04
Other Debtors
Current, Amounts falling due within one year
11,354 GBP2025-01-02
3,982 GBP2024-01-03
Bank Borrowings/Overdrafts
Current
168,383 GBP2025-01-02
131,573 GBP2024-01-03
Trade Creditors/Trade Payables
Current
69 GBP2025-01-02
1,461 GBP2024-01-03
Amounts owed to group undertakings
Current
889,589 GBP2025-01-02
746,759 GBP2024-01-03
Corporation Tax Payable
Current
103,212 GBP2025-01-02
122,435 GBP2024-01-03
Other Creditors
Current
7,000 GBP2025-01-02
5,000 GBP2024-01-03
Creditors
Current
1,168,253 GBP2025-01-02
1,007,228 GBP2024-01-03
Bank Borrowings/Overdrafts
Non-current
415,011 GBP2025-01-02
577,080 GBP2024-01-03

  • ACTIV COMMERCIAL LTD
    Info
    MAFIA LEISURE LTD - 2009-11-02
    Registered number 05313428
    23 Westlode Street, Spalding PE11 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 April 2026 and licensed under the Open Government Licence v3.0.