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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 4
  • 1
    Lydon, Colin Richard
    Born in July 1962
    Individual (1 offspring)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
    Mr Colin Richard Lydon
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lydon, John Richard
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2026-02-25
    OF - Secretary → CIF 0
  • 3
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2005-10-11 ~ 2005-10-11
    OF - Nominee Secretary → CIF 0
  • 4
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2005-10-11 ~ 2005-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE PROPERTY CARE LTD

Period: 2005-10-11 ~ now
Company number: 05588795
Registered name
ACTIVE PROPERTY CARE LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • ACTIVE PROPERTY CARE LTD
    Info
    Registered number 05588795
    43 Queens Way, Hanworth Park, Feltham, Middlesex TW13 7NS
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.