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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 4
  • 1
    Curling, Tom Edward
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Nicholas David
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Spencer John Banks
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 4
    ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18
    6, Burnsall Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,145,630 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Sharma, Amitabh
    Individual
    Officer
    2005-05-16 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 2
    Swift, Roger Alistair
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Hopkins, Tom
    Individual
    Officer
    2006-04-01 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 4
    Tunley, Helen
    Pa
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 5
    Vaniman, Bryan
    Individual
    Officer
    2005-11-04 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 6
    Skinner, Spencer John Banks
    Businessman
    Individual (17 offsprings)
    Officer
    2005-04-07 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    Mitchell, Paul George
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2005-04-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Jones, Tracy Alexandra
    Chartered Certified Accountant born in December 1979
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ 2021-02-12
    OF - Director → CIF 0
  • 9
    Hallahane, Bridget Catherine
    Finance Director born in November 1981
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2018-10-11
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE GP LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
108,163 GBP2023-12-31
Cash at bank and in hand
68,347 GBP2024-12-31
68,547 GBP2023-12-31
Current Assets
68,347 GBP2024-12-31
176,710 GBP2023-12-31
Net Current Assets/Liabilities
-15,398 GBP2024-12-31
-9,071 GBP2023-12-31
Total Assets Less Current Liabilities
-15,398 GBP2024-12-31
-9,071 GBP2023-12-31
Net Assets/Liabilities
-15,398 GBP2024-12-31
-9,071 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-15,498 GBP2024-12-31
-9,171 GBP2023-12-31
Equity
-15,398 GBP2024-12-31
-9,071 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,875 GBP2023-12-31
Other Debtors
Current
6,413 GBP2023-12-31
Prepayments/Accrued Income
Current
50,875 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,289 GBP2024-12-31
68,164 GBP2023-12-31
Other Creditors
Current
66,456 GBP2024-12-31
66,742 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
50,875 GBP2023-12-31
Creditors
Current
83,745 GBP2024-12-31
185,781 GBP2023-12-31
Related profiles found in government register
  • ACTIVE GP LIMITED
    Info
    Registered number 05417169
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • ACTIVE GP LIMITED
    S
    Registered number 05417169
    2nd Floor, 6 Burnsall Street, London, England, SW3 3ST
    CIF 1
    UNITED KINGDOM COMPANIES HOUSE
    CIF 2
  • ACTIVE GP LIMITED
    S
    Registered number 05417169
    2nd Floor, 6 Burnsall Street, London, United Kingdom, SW3 3ST
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    305,959 GBP2024-03-31
    Person with significant control
    2018-01-24 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-10-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    3,042 GBP2024-06-30
    Person with significant control
    2016-06-24 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,070,599 GBP2024-01-31
    Officer
    2015-10-07 ~ now
    CIF 8 - Director → ME
  • 7
    Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,063,152 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-18 ~ 2015-07-03
    CIF 7 - Director → ME
    Officer
    2013-07-18 ~ 2014-07-31
    CIF 2 - Secretary → ME
  • 2
    146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Person with significant control
    2016-11-28 ~ 2017-07-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-09
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FUTURE SHORTS LIMITED - 2015-07-30
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,637,977 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.