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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
    Thew, Bruce John
    Born in May 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
    Mr Bruce John Thew
    Born in May 1958
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Armitage, Andrew
    Born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    George, Richard Mark
    Company Director born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Collins, Laurence
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Holmes, Dominic William
    Operations Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-29 ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    Cusack, John
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Lymbery, Matthew Bradley
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2016-09-16
    OF - Director → CIF 0
    Lymbery, Matthew Bradley
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 6
    Gratton, Paul Robert
    Director born in November 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Heard-white, Karl Aaron
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2007-12-11
    OF - Director → CIF 0
  • 8
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2009-09-24
    OF - Director → CIF 0
parent relation
Company in focus

ACTIV8 INTELLIGENCE LIMITED

Previous name
ACTIVE8 HUMAN RESOURCES LIMITED - 2007-03-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,622 GBP2024-12-31
12,642 GBP2023-12-31
Debtors
89,662 GBP2024-12-31
234,507 GBP2023-12-31
Cash at bank and in hand
258,701 GBP2024-12-31
306,331 GBP2023-12-31
Current Assets
348,363 GBP2024-12-31
540,838 GBP2023-12-31
Creditors
Current
197,367 GBP2024-12-31
255,477 GBP2023-12-31
Net Current Assets/Liabilities
150,996 GBP2024-12-31
285,361 GBP2023-12-31
Total Assets Less Current Liabilities
160,618 GBP2024-12-31
298,003 GBP2023-12-31
Equity
Called up share capital
398,626 GBP2024-12-31
398,626 GBP2023-12-31
Share premium
2,358 GBP2024-12-31
2,358 GBP2023-12-31
Retained earnings (accumulated losses)
-240,366 GBP2024-12-31
-102,981 GBP2023-12-31
Equity
160,618 GBP2024-12-31
298,003 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
53,147 GBP2024-12-31
81,726 GBP2023-12-31
Property, Plant & Equipment - Disposals
-37,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,525 GBP2024-12-31
69,084 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,312 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,858,430 shares2024-12-31
Class 4 ordinary share
4,220,307 shares2024-12-31

  • ACTIV8 INTELLIGENCE LIMITED
    Info
    ACTIVE8 HUMAN RESOURCES LIMITED - 2007-03-02
    Registered number 05384841
    icon of addressEstate House, Evesham Street, Redditch, Worcestershire B97 4HP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.