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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 3
  • 1
    Brainin, Susan Caroline
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
    Mrs Susan Caroline Brainin
    Born in February 1957
    Individual (3 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
    Brainin, Keith David
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
    Mr Keith David Brainin
    Born in August 1958
    Individual (2 offsprings)
    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
    Barham, Gary Alan
    Individual (52 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Secretary → CIF 0
    2005-03-24 ~ 2010-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE BIRTH POOLS LTD

Period: 2005-03-24 ~ now
Company number: 05403869
Registered name
ACTIVE BIRTH POOLS LTD - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
363,167 GBP2025-07-31
374,893 GBP2024-07-31
Current Assets
155,450 GBP2025-07-31
168,204 GBP2024-07-31
Creditors
Current
-20,590 GBP2025-07-31
-64,008 GBP2024-07-31
Net Current Assets/Liabilities
134,860 GBP2025-07-31
104,196 GBP2024-07-31
Total Assets Less Current Liabilities
498,027 GBP2025-07-31
479,089 GBP2024-07-31
Accrued Liabilities/Deferred Income
-3,643 GBP2025-07-31
-1,214 GBP2024-07-31
Net Assets/Liabilities
494,384 GBP2025-07-31
477,875 GBP2024-07-31
Equity
494,384 GBP2025-07-31
477,875 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

  • ACTIVE BIRTH POOLS LTD
    Info
    Registered number 05403869
    C/o Taxassist Accountants Screenworks, Office 218, 22 Highbury Grove, London N5 2EF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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.