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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
    Griffith, James Edward
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
    Mr James Edward Griffith
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Griffith, Sarah Emily
    Individual (1 offspring)
    Officer
    2007-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE AUTOMOTIVE LIMITED

Period: 2007-04-04 ~ now
Company number: 06203532
Registered name
ACTIVE AUTOMOTIVE LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
36,936 GBP2024-03-31
38,158 GBP2023-03-31
Current Assets
252,216 GBP2024-03-31
281,349 GBP2023-03-31
Creditors
Current
-123,252 GBP2024-03-31
-159,287 GBP2023-03-31
Net Current Assets/Liabilities
128,964 GBP2024-03-31
122,062 GBP2023-03-31
Total Assets Less Current Liabilities
165,900 GBP2024-03-31
160,220 GBP2023-03-31
Creditors
Non-current
12,431 GBP2024-03-31
22,884 GBP2023-03-31
Net Assets/Liabilities
153,469 GBP2024-03-31
137,336 GBP2023-03-31
Equity
153,469 GBP2024-03-31
137,336 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • ACTIVE AUTOMOTIVE LIMITED
    Info
    Registered number 06203532
    260 Northampton Road, Wellingborough, Northamptonshire NN8 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-04 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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