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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
    Shutts, Nicola Anne
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mrs Nicola Anne Shutts
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shutts, Russell Jarvis
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Shutts, Russell Jarvis
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Russell Jarvis Shutts
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CENTRAL SECRETARIES LIMITED
    03987684
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1158 offsprings)
    Officer
    2006-09-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    CENTRAL DIRECTORS LIMITED
    03987504
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1206 offsprings)
    Officer
    2006-09-29 ~ 2006-09-29
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED

Period: 2006-09-29 ~ now
Company number: 05951720
Registered name
ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
12,800 GBP2024-09-30
16,067 GBP2023-09-30
Current Assets
34,721 GBP2024-09-30
64,751 GBP2023-09-30
Creditors
Current
-18,347 GBP2024-09-30
-58,172 GBP2023-09-30
Net Current Assets/Liabilities
16,374 GBP2024-09-30
6,579 GBP2023-09-30
Total Assets Less Current Liabilities
29,174 GBP2024-09-30
22,646 GBP2023-09-30
Accrued Liabilities/Deferred Income
-1,200 GBP2023-09-30
Net Assets/Liabilities
29,174 GBP2024-09-30
21,446 GBP2023-09-30
Equity
29,174 GBP2024-09-30
21,446 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED
    Info
    Registered number 05951720
    15a Anchor Road, Aldridge, Walsall, West Midlands WS9 8PT
    PRIVATE LIMITED COMPANY incorporated on 2006-09-29 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.