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
    Schoeftenhuber, Josef
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Schoeftenhuber, Lydia
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tschann, Harald
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Moll, Thomas
    Company Director born in December 1971
    Individual
    Officer
    2006-09-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 3
    Tschann, Elrico
    Company Director born in March 1970
    Individual (13 offsprings)
    Officer
    2012-08-16 ~ 2017-11-20
    OF - Director → CIF 0
    Mr Elrico Tschann
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    INSOLUTION MANAGEMENT LTD - now
    INSOLUTION LTD
    - 2021-09-08
    Walgaustrasse 125, Ludesch, 6713, Austria
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    39,047 GBP2023-12-31
    Officer
    2006-09-01 ~ 2010-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIVE SYNERGIE CONSULTING LTD

Previous names
INSOLUTION INET LTD - 2017-11-21
SKYTREND CONSULTING LTD - 2012-08-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
15,100 GBP2023-12-31
15,100 GBP2022-12-31
Current Assets
1,658,609 GBP2023-12-31
1,302,421 GBP2022-12-31
Creditors
Amounts falling due within one year
-10,806 GBP2023-12-31
-14,031 GBP2022-12-31
Net Current Assets/Liabilities
1,736,462 GBP2023-12-31
1,394,718 GBP2022-12-31
Total Assets Less Current Liabilities
1,751,562 GBP2023-12-31
1,409,818 GBP2022-12-31
Net Assets/Liabilities
1,670,645 GBP2023-12-31
1,329,998 GBP2022-12-31
Equity
1,670,645 GBP2023-12-31
1,329,998 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ACTIVE SYNERGIE CONSULTING LTD
    Info
    INSOLUTION INET LTD - 2017-11-21
    SKYTREND CONSULTING LTD - 2012-08-16
    Registered number 05922344
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    Private Limited Company incorporated on 2006-09-01 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • ACTIVE SYNERGIE CONSULTING LTD
    S
    Registered number 05922344
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INSOLUTION LTD - 2021-09-08
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    39,047 GBP2023-12-31
    Person with significant control
    2016-06-16 ~ 2017-11-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.