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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 2
  • 1
    Covell, Gordon
    Consultant born in January 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oswin, Emma Louise
    General Manager
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    OF - Secretary → CIF 0
    Miss Emma Louise Oswin
    Born in October 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Buckley, Michael Alan
    Consultant born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2008-01-25
    OF - Director → CIF 0
    Buckley, Michael Alan
    Consultant
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Jones, Michael Frank
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2009-05-18
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE MANAGEMENT GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current assets - Investments
0 GBP2022-03-31
241,486 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-03-31
241,486 GBP2021-03-31
Equity
Called up share capital
200 GBP2022-03-31
200 GBP2021-03-31
Revaluation reserve
9,018 GBP2022-03-31
250,504 GBP2021-03-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
-9,218 GBP2022-03-31
-9,218 GBP2021-03-31
Equity
0 GBP2022-03-31
241,486 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • ACTIVE MANAGEMENT GROUP LIMITED
    Info
    Registered number 05494885
    icon of address3 Highcliffe View, Westgate, Guisborough, Cleveland TS14 6AY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 and dissolved on 2023-04-04 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • EMMA OSWIN
    S
    Registered number 05494885
    icon of address3 Highcliffe View, Westgate, Guisborough, Cleveland, United Kingdom, TS14 6AY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Highcliff View, Guisborough
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.