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 1
  • Munroe, Gary Milton
    Managing Director born in June 1967
    Individual (4 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
    Mr Gary Munroe
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sheppard, Timothy
    Security Consultant born in September 1965
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Munroe, Gary Milton
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 3
    Jacobs, Karen Marcia
    Company Director born in August 1981
    Individual
    Officer
    2005-11-07 ~ 2011-08-27
    OF - Director → CIF 0
  • 4
    Azih, Godwin Ezeadigo
    Retired Civil Servant born in January 1950
    Individual
    Officer
    2013-04-25 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Sam, Stephen Wilbert
    Individual (15 offsprings)
    Officer
    2013-11-12 ~ 2025-02-19
    OF - Secretary → CIF 0
  • 6
    33, Bluebell Way, Carterton, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,137 GBP2022-12-30
    Officer
    2011-01-04 ~ 2013-04-25
    PE - Director → CIF 0
parent relation
Company in focus

ACTIVE INTELLIGENCE LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
236 GBP2022-12-30
236 GBP2021-12-30
Current Assets
126,912 GBP2022-12-30
126,912 GBP2021-12-30
Creditors
Amounts falling due within one year
-132,285 GBP2022-12-30
-132,285 GBP2021-12-30
Net Current Assets/Liabilities
-5,373 GBP2022-12-30
-5,373 GBP2021-12-30
Total Assets Less Current Liabilities
-5,137 GBP2022-12-30
-5,137 GBP2021-12-30
Creditors
Amounts falling due after one year
0 GBP2022-12-30
0 GBP2021-12-30
Net Assets/Liabilities
-5,137 GBP2022-12-30
-5,137 GBP2021-12-30
Equity
-5,137 GBP2022-12-30
-5,137 GBP2021-12-30
Average Number of Employees
12021-12-31 ~ 2022-12-30
12020-12-31 ~ 2021-12-30

Related profiles found in government register
  • ACTIVE INTELLIGENCE LIMITED
    Info
    Registered number 05614409
    05614409: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2005-11-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    CIF 0
  • ACTIVE INTELLIGENCE LIMITED
    S
    Registered number 05614409
    33, Bluebell Way, Carterton, Oxfordshire, United Kingdom, OX18 1JY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4385, 05614409: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -5,137 GBP2022-12-30
    Officer
    2011-01-04 ~ 2013-04-25
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.