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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
Active 2
  • 1
    Wallis, Linda
    Practice Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallis, Andrew Mark
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Wallis
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-09-08 ~ 2006-09-08
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-09-08 ~ 2006-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE ORTHODONTICS LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
21,204 GBP2024-09-30
27,412 GBP2023-09-30
Total Inventories
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Debtors
99,942 GBP2024-09-30
53,038 GBP2023-09-30
Cash at bank and in hand
19,879 GBP2024-09-30
500 GBP2023-09-30
Current Assets
121,821 GBP2024-09-30
55,538 GBP2023-09-30
Creditors
Current
47,813 GBP2024-09-30
24,136 GBP2023-09-30
Net Current Assets/Liabilities
74,008 GBP2024-09-30
31,402 GBP2023-09-30
Total Assets Less Current Liabilities
95,212 GBP2024-09-30
58,814 GBP2023-09-30
Creditors
Non-current
-19,836 GBP2023-09-30
Net Assets/Liabilities
91,183 GBP2024-09-30
33,770 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
91,182 GBP2024-09-30
33,769 GBP2023-09-30
Equity
91,183 GBP2024-09-30
33,770 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,548 GBP2024-09-30
120,369 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,344 GBP2024-09-30
92,957 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,387 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
21,204 GBP2024-09-30
27,412 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
99,942 GBP2024-09-30
Amounts falling due within one year, Current
53,038 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
3,936 GBP2023-09-30
Other Taxation & Social Security Payable
Current
45,629 GBP2024-09-30
18,220 GBP2023-09-30
Other Creditors
Current
2,184 GBP2024-09-30
1,980 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
19,836 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30

  • ACTIVE ORTHODONTICS LIMITED
    Info
    Registered number 05929489
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.