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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 6
  • 1
    Schoeftenhuber, Lydia
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Tschann, Elrico
    Company Director born in March 1970
    Individual (36 offsprings)
    Officer
    2012-08-16 ~ 2017-11-20
    OF - Director → CIF 0
    Mr Elrico Tschann
    Born in March 1970
    Individual (36 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
  • 3
    Moll, Thomas
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 4
    Tschann, Harald
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2012-11-20 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Schoeftenhuber, Josef
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 6
    INSOLUTION MANAGEMENT LTD - now
    INSOLUTION LTD
    - 2021-09-08 04728940
    Walgaustrasse 125, Ludesch, 6713, Austria
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2006-09-01 ~ 2010-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE SYNERGIE CONSULTING LTD

Period: 2017-11-21 ~ now
Company number: 05922344
Registered names
ACTIVE SYNERGIE CONSULTING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
15,100 GBP2024-12-31
15,100 GBP2023-12-31
Current Assets
2,041,344 GBP2024-12-31
1,658,609 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,595 GBP2024-12-31
-10,806 GBP2023-12-31
Net Current Assets/Liabilities
2,135,677 GBP2024-12-31
1,736,462 GBP2023-12-31
Total Assets Less Current Liabilities
2,150,777 GBP2024-12-31
1,751,562 GBP2023-12-31
Net Assets/Liabilities
1,947,515 GBP2024-12-31
1,670,645 GBP2023-12-31
Equity
1,947,515 GBP2024-12-31
1,670,645 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ACTIVE SYNERGIE CONSULTING LTD
    Info
    INSOLUTION INET LTD - 2017-11-21
    SKYTREND CONSULTING LTD - 2017-11-21
    Registered number 05922344
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    INSOLUTION MANAGEMENT LTD - now
    INSOLUTION LTD
    - 2021-09-08 04728940
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    2016-06-16 ~ 2017-11-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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