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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 10
  • 1
    Conrad Alan Beighton
    Individual (945 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Coleman, Christopher John
    Individual (34 offsprings)
    Officer
    2007-04-20 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 3
    Nutting, Lynda
    Individual (51 offsprings)
    Officer
    2008-11-17 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 4
    Gibney, William Luke
    Leisure Manager born in August 1983
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 5
    Thomas, Maxwell Hugh
    Director born in October 1945
    Individual (74 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Paul David Masters
    Individual (525 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Thomas, Howard Michael
    Financial Director born in March 1958
    Individual (32 offsprings)
    Officer
    2007-04-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford
    Active Corporate (29 parents, 189 offsprings)
    Officer
    2008-04-24 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-04-20 ~ 2007-04-20
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-04-20 ~ 2007-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WMACTIVE LIMITED

Period: 2007-04-20 ~ 2016-12-09
Company number: 06221312
Registered name
WMACTIVE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-12-09
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • WMACTIVE LIMITED
    Info
    Registered number 06221312
    Bamfors Trust House, 85-89 Coinmore Row, Birmingham B3 2BB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 and dissolved on 2016-12-09 (9 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.