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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Jones, Tracy Alexandra
Chartered Certified Accountant born in December 1979Individual (26 offsprings)Officer2018-10-18 ~ 2021-02-12OF - Director → CIF 0 - 5
Hallahane, Bridget Catherine
Finance Director born in November 1981Individual (11 offsprings)Officer2017-09-25 ~ 2018-10-11OF - Director → CIF 0 - 7
Swift, Roger Alistair
Accountant born in November 1967Individual (17 offsprings)Officer2015-09-21 ~ 2017-09-25OF - Director → CIF 0 - 8
Evans, Nicholas David
Born in March 1967Individual (37 offsprings)Officer2009-06-01 ~ nowOF - Director → CIF 0 - 9
Curling, Tom Edward
Born in November 1978Individual (6 offsprings)Officer2021-02-12 ~ nowOF - Director → CIF 0 - 10
Skinner, Spencer John Banks
Born in July 1966Individual (32 offsprings)Officer2005-04-07 ~ nowOF - Director → CIF 0Skinner, Spencer John Banks
BusinessmanIndividual (32 offsprings)Officer2005-04-07 ~ 2005-05-16OF - Secretary → CIF 0 - 11
Mitchell, Paul George
Born in October 1955Individual (22 offsprings)Officer2005-04-07 ~ 2007-08-31OF - Director → CIF 0
Company in focus
ACTIVE GP LIMITED
Period: 2005-04-07 ~ now
Company number: 05417169
Registered name
ACTIVE GP LIMITED - now
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
- Registered number 05417169
ACTIVE GP LIMITED
Info2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJPRIVATE LIMITED COMPANY incorporated on 2005-04-07 (21 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-26CIF 0 ACTIVE GP LIMITED
SRegistered number 054171692nd Floor, 6 Burnsall Street, London, England, SW3 3STCIF 1UNITED KINGDOM COMPANIES HOUSECIF 2ACTIVE GP LIMITED
SRegistered number 054171692nd Floor, 6 Burnsall Street, London, United Kingdom, SW3 3STCIF 3
Offspring entities and appointments
11
- 1
ACTEV LIMITED
0861574645 Gresham Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2013-07-18 ~ 2015-07-03CIF 7 - Director → MEOfficer2013-07-18 ~ 2014-07-31CIF 2 - Secretary → ME - 2
ACTIVE GENERAL PARTNER III LLP
OC4207762nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Person with significant control2018-01-24 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-01-24 ~ nowCIF 3 - LLP Designated Member → ME - 3
ACTIVE GP FP LLP
SO30630750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2018-01-31 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-01-31 ~ nowCIF 1 - LLP Designated Member → ME - 42nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-10-13 ~ nowCIF 6 - LLP Designated Member → ME
- 5
ACTIVE GP IV LLP
OC4124862nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2016-06-24 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-06-24 ~ nowCIF 5 - LLP Designated Member → ME - 6
ACTIVE LEON NEWCO LIMITED
10876301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2023-03-05 during the appointment or period of control2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedCIF 4 - Director → MEPerson with significant control2017-07-20 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 7
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Person with significant control2016-11-28 ~ 2017-07-01CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-18 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-02-02Insolvency (Case 2) In administration
Administration started on 2025-12-10SEASON RESTAURANTS LIMITED - 2007-04-1320 St Andrew Street, London, EnglandIn Administration Corporate (34 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-05-09CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 92nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-10-07 ~ nowCIF 8 - Director → ME
- 10FUTURE SHORTS LIMITED - 2015-07-305 New Street Square, London, United KingdomActive Corporate (26 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2022-09-22CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 11
WELCOME TO THE FOLD LIMITED
07433139Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.