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
    Montgomery, Mark Gregory
    Technical Author born in December 1955
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Gregory Montgomery
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Montgomery, Joelle
    Individual (2 offsprings)
    Officer
    2010-09-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Montgomery, Joelle
    Operations Director born in January 1984
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2013-03-20
    OF - Director → CIF 0
    Montgomery, Joelle
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 2
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-05 ~ 2005-09-05
    PE - Nominee Secretary → CIF 0
  • 3
    TAX LINK(CTA) GROUP LIMITED - now
    TAX LINK (CTA) LIMITED - 2023-09-01
    139, Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    8,392,002 GBP2023-11-30
    Officer
    2006-06-14 ~ 2010-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIVE AUTHORS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets
150 GBP2015-09-30
200 GBP2014-09-30
Debtors
6,157 GBP2015-09-30
10,417 GBP2014-09-30
Cash at bank and in hand
4,289 GBP2014-09-30
Current Assets
6,157 GBP2015-09-30
14,706 GBP2014-09-30
Current liabilities
22,337 GBP2015-09-30
24,588 GBP2014-09-30
Net Current Assets/Liabilities
-16,180 GBP2015-09-30
-9,882 GBP2014-09-30
Total Assets Less Current Liabilities
-16,030 GBP2015-09-30
-9,682 GBP2014-09-30
Called-up share capital
2 GBP2015-09-30
2 GBP2014-09-30
Retained earnings
-16,032 GBP2015-09-30
-9,684 GBP2014-09-30
Shareholder's fund
-16,030 GBP2015-09-30
-9,682 GBP2014-09-30
Cost/valuation of tangible fixed assets
1,456 GBP2014-09-30
Depreciation of tangible fixed assets
1,306 GBP2015-09-30
1,256 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
50 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30

  • ACTIVE AUTHORS LTD
    Info
    Registered number 05554236
    Plaza 8 Kd Tower, Cotterells, Hemel Hempstead, Herts HP1 1FW
    Private Limited Company incorporated on 2005-09-05 and dissolved on 2017-06-13 (11 years 9 months). The company status is Dissolved.
    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.