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 3
  • 1
    Brainin, Susan Caroline
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ now
    OF - director → CIF 0
    Mrs Susan Caroline Brainin
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barham, Gary Alan
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ now
    OF - secretary → CIF 0
  • 3
    Brainin, Keith
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2005-03-24 ~ now
    OF - director → CIF 0
    Mr Keith David Brainin
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Barham, Gary Alan
    Individual (4 offsprings)
    Officer
    2005-03-24 ~ 2010-03-29
    OF - secretary → CIF 0
parent relation
Company in focus

ACTIVE BIRTH POOLS LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
374,893 GBP2024-07-31
392,870 GBP2023-07-31
Current Assets
168,204 GBP2024-07-31
135,144 GBP2023-07-31
Creditors
Current
-64,008 GBP2024-07-31
-109,031 GBP2023-07-31
Net Current Assets/Liabilities
104,196 GBP2024-07-31
26,113 GBP2023-07-31
Total Assets Less Current Liabilities
479,089 GBP2024-07-31
418,983 GBP2023-07-31
Accrued Liabilities/Deferred Income
-1,214 GBP2024-07-31
-3,176 GBP2023-07-31
Net Assets/Liabilities
477,875 GBP2024-07-31
415,807 GBP2023-07-31
Equity
477,875 GBP2024-07-31
415,807 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • ACTIVE BIRTH POOLS LTD
    Info
    Registered number 05403869
    Oakstone House Atcombe Road, South Woodchester, Stroud, Glos GL5 5EP
    Private Limited Company incorporated on 2005-03-24 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.