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
    Green, David Lawrence
    Attorney born in September 1967
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Green, David Lawrence
    Individual (8 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    3550 Lenox Road, Suite 3000, Atlanta, Georgia, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Kemper, Steven John
    Cfo Active Network born in February 1955
    Individual
    Officer
    2008-02-19 ~ 2009-04-23
    OF - Director → CIF 0
  • 2
    Landa, Matthew Guy
    President The Active Network Inc born in December 1964
    Individual
    Officer
    2009-04-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Facini, Andrea
    Company Director born in January 1972
    Individual
    Officer
    2014-01-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Pietrzak, Sejal Chokshi
    Vp International Active Network born in September 1972
    Individual
    Officer
    2008-02-19 ~ 2011-11-04
    OF - Director → CIF 0
  • 5
    Trivette, Mark
    Finance born in March 1972
    Individual
    Officer
    2017-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Lambert, Jeffrey Scott
    Company Director born in November 1966
    Individual
    Officer
    2014-01-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Mendel, Scott Edward
    Ceo/President born in November 1966
    Individual
    Officer
    2013-04-30 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Johnson, David Eric
    Director born in May 1974
    Individual
    Officer
    2007-08-02 ~ 2008-02-19
    OF - Director → CIF 0
  • 9
    Dejanovic, Darko
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Mr. Robert Frederick Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Skelly, Michael Shane
    Director Of Finance born in September 1973
    Individual (2 offsprings)
    Officer
    2009-04-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    7 Petworth Road, Haslemere, Surrey
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-04-27 ~ 2007-08-02
    PE - Secretary → CIF 0
  • 13
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-02 ~ 2018-05-02
    PE - Secretary → CIF 0
  • 14
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-04-27 ~ 2007-08-02
    PE - Director → CIF 0
parent relation
Company in focus

THE ACTIVE NETWORK (EU) LTD

Previous names
WINGATEWEB LIMITED - 2008-02-27
WINGATEWEB DELAWARE LTD - 2007-05-14
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Debtors
Current
952,532 GBP2023-12-31
108,243 GBP2022-12-31
Cash at bank and in hand
1,450,594 GBP2023-12-31
3,485,001 GBP2022-12-31
Current Assets
2,403,126 GBP2023-12-31
3,593,244 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-106,287 GBP2023-12-31
-1,476,153 GBP2022-12-31
Net Current Assets/Liabilities
2,296,839 GBP2023-12-31
2,117,091 GBP2022-12-31
Total Assets Less Current Liabilities
2,296,839 GBP2023-12-31
2,117,091 GBP2022-12-31
Net Assets/Liabilities
2,296,839 GBP2023-12-31
2,117,091 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
2,296,837 GBP2023-12-31
2,117,089 GBP2022-12-31
1,970,607 GBP2022-01-01
Equity
2,296,839 GBP2023-12-31
2,117,091 GBP2022-12-31
1,970,609 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
103,940 GBP2023-01-01 ~ 2023-12-31
63,884 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
103,940 GBP2023-01-01 ~ 2023-12-31
63,884 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
103,940 GBP2023-01-01 ~ 2023-12-31
63,884 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
103,940 GBP2023-01-01 ~ 2023-12-31
63,884 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
82,598 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
82,598 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,349 GBP2023-12-31
8,349 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
8,349 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,349 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
819,246 GBP2023-12-31
Other Debtors
Current
25,555 GBP2023-12-31
13,502 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
18,317 GBP2023-12-31
18,317 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
89,414 GBP2023-12-31
76,424 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,824 GBP2023-12-31
6,999 GBP2022-12-31
Amounts owed to group undertakings
Current
1,395,532 GBP2022-12-31
Other Creditors
Current
8,115 GBP2023-12-31
5,229 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
83,348 GBP2023-12-31
68,393 GBP2022-12-31
Creditors
Current
106,287 GBP2023-12-31
1,476,153 GBP2022-12-31
Net Deferred Tax Liability/Asset
89,414 GBP2023-12-31
76,424 GBP2022-12-31
55,775 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • THE ACTIVE NETWORK (EU) LTD
    Info
    WINGATEWEB LIMITED - 2008-02-27
    WINGATEWEB DELAWARE LTD - 2007-05-14
    Registered number 06229631
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2007-04-27 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.