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 1
  • Hyett, Jennifer Jayne
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Hyett
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hyett, Jennifer Jayne
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 2
    Hyett, Michael John
    Director born in March 1952
    Individual
    Officer
    2005-03-24 ~ 2024-12-31
    OF - Director → CIF 0
    Michael John Hyett
    Born in March 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIV STORAGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
29,276 GBP2024-08-31
12,205 GBP2023-08-31
Current Assets
93,487 GBP2024-08-31
148,247 GBP2023-08-31
Creditors
Amounts falling due within one year
-70,856 GBP2024-08-31
-96,677 GBP2023-08-31
Net Current Assets/Liabilities
22,631 GBP2024-08-31
51,570 GBP2023-08-31
Total Assets Less Current Liabilities
51,907 GBP2024-08-31
63,775 GBP2023-08-31
Creditors
Amounts falling due after one year
-19,066 GBP2024-08-31
-29,099 GBP2023-08-31
Net Assets/Liabilities
25,279 GBP2024-08-31
30,358 GBP2023-08-31
Equity
25,279 GBP2024-08-31
30,358 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31

  • ACTIV STORAGE LIMITED
    Info
    Registered number 05403864
    172 Watling Street, Bridgtown, Cannock WS11 0BD
    Private Limited Company incorporated on 2005-03-24 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.