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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 9
  • 1
    Bennellick, Hazel Thornton
    Clerical Officer
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Bennellick, Tamsin
    Designer born in July 1979
    Individual (3 offsprings)
    Officer
    2005-09-09 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Bennellick, Lee Roger
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Bennellick, Lee Roger
    Individual (14 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Coles, Duncan Gray
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    P&A ACCOUNTANCY SERVICES LLP OC303568 06706416
    32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-11-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-09-09 ~ 2005-09-12
    OF - Nominee Secretary → CIF 0
  • 7
    FABLEFORCE NOMINEES LIMITED
    - now 03035841
    FABLEFORCE SERVICES LIMITED - 2001-01-25
    1a Queen Street, Rushden, Northamptonshire
    Dissolved Corporate (8 parents, 71 offsprings)
    Officer
    2006-10-02 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    SMART SOLUTIONS GRP LIMITED
    - now 07227868
    ACTIVE8 (HOLDINGS) LIMITED - 2014-12-11
    Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-09-09 ~ 2005-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE8 IT LIMITED

Period: 2005-09-09 ~ now
Company number: 05560059
Registered name
ACTIVE8 IT LIMITED - now
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
25,325 GBP2025-03-31
37,576 GBP2024-03-31
Cash at bank and in hand
54 GBP2025-03-31
54 GBP2024-03-31
Current Assets
25,379 GBP2025-03-31
37,630 GBP2024-03-31
Net Current Assets/Liabilities
7,801 GBP2025-03-31
10,676 GBP2024-03-31
Total Assets Less Current Liabilities
7,801 GBP2025-03-31
10,676 GBP2024-03-31
Creditors
Non-current
-10,726 GBP2024-03-31
Net Assets/Liabilities
7,801 GBP2025-03-31
-50 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
7,701 GBP2025-03-31
-150 GBP2024-03-31
Equity
7,801 GBP2025-03-31
-50 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,217 GBP2024-03-31
Plant and equipment
114,195 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
124,412 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,217 GBP2024-03-31
Plant and equipment
114,195 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,412 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
25,325 GBP2025-03-31
37,576 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,575 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,003 GBP2025-03-31
8,003 GBP2024-03-31
Other Creditors
Current
8,951 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,726 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-03-31
Class 2 ordinary share
30 shares2025-03-31

  • ACTIVE8 IT LIMITED
    Info
    Registered number 05560059
    Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire PE7 8GX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.