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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mr. Robert Frederick Smith
    Born in December 1962
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dejanovic, Darko
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Green, David Lawrence
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2026-01-09
    OF - Director → CIF 0
    Green, David Lawrence
    Individual (15 offsprings)
    Officer
    2018-05-02 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 4
    Lambert, Jeffrey Scott
    Born in November 1966
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Trivette, Mark
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Facini, Andrea
    Born in January 1972
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Pietrzak, Sejal Chokshi
    Born in September 1972
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2011-11-04
    OF - Director → CIF 0
  • 8
    Kemper, Steven John
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2009-04-23
    OF - Director → CIF 0
  • 9
    Landa, Matthew Guy
    Born in December 1964
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Skelly, Michael Shane
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2009-04-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Mendel, Scott Edward
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2014-01-24
    OF - Director → CIF 0
  • 12
    Steele-belkin, Dara Loren
    Born in November 1974
    Individual (32 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
    Steele-belkin, Dara Loren
    Individual (32 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Johnson, David Eric
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2007-08-02 ~ 2008-02-19
    OF - Director → CIF 0
  • 14
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-08-02 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 15
    FLETCHER KENNEDY DIRECTORS LTD
    05076544
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 789 offsprings)
    Officer
    2007-04-27 ~ 2007-08-02
    OF - Director → CIF 0
  • 16
    FLETCHER KENNEDY SECRETARIES LTD
    05080298
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 937 offsprings)
    Officer
    2007-04-27 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 17
    3550 Lenox Road, Suite 3000, Atlanta, Georgia, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE ACTIVE NETWORK (EU) LTD

Period: 2008-02-27 ~ now
Company number: 06229631
Registered names
THE ACTIVE NETWORK (EU) LTD - now
WINGATEWEB LIMITED - 2008-02-27
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Debtors
Current
582,994 GBP2024-12-31
952,532 GBP2023-12-31
Cash at bank and in hand
1,974,016 GBP2024-12-31
1,450,594 GBP2023-12-31
Current Assets
2,557,010 GBP2024-12-31
2,403,126 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-106,287 GBP2023-12-31
Net Current Assets/Liabilities
2,420,547 GBP2024-12-31
2,296,839 GBP2023-12-31
Total Assets Less Current Liabilities
2,420,547 GBP2024-12-31
2,296,839 GBP2023-12-31
Net Assets/Liabilities
2,420,547 GBP2024-12-31
2,296,839 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
2,420,545 GBP2024-12-31
2,296,837 GBP2023-12-31
2,117,089 GBP2023-01-01
Equity
2,420,547 GBP2024-12-31
2,296,839 GBP2023-12-31
2,117,091 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
17,808 GBP2024-01-01 ~ 2024-12-31
103,940 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
17,808 GBP2024-01-01 ~ 2024-12-31
103,940 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,808 GBP2024-01-01 ~ 2024-12-31
103,940 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
17,808 GBP2024-01-01 ~ 2024-12-31
103,940 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
105,900 GBP2024-01-01 ~ 2024-12-31
75,808 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
105,900 GBP2024-01-01 ~ 2024-12-31
75,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,349 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-8,349 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
8,349 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-8,349 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
489,444 GBP2024-12-31
819,246 GBP2023-12-31
Other Debtors
Current
10,198 GBP2024-12-31
25,555 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
18,317 GBP2024-12-31
18,317 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
65,035 GBP2024-12-31
89,414 GBP2023-12-31
Trade Creditors/Trade Payables
Current
537 GBP2024-12-31
14,824 GBP2023-12-31
Other Creditors
Current
40,820 GBP2024-12-31
8,115 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
95,106 GBP2024-12-31
83,348 GBP2023-12-31
Creditors
Current
136,463 GBP2024-12-31
106,287 GBP2023-12-31
Net Deferred Tax Liability/Asset
65,035 GBP2024-12-31
89,414 GBP2023-12-31
76,424 GBP2023-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • THE ACTIVE NETWORK (EU) LTD
    Info
    WINGATEWEB LIMITED - 2008-02-27
    WINGATEWEB DELAWARE LTD - 2008-02-27
    Registered number 06229631
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2007-04-27 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.