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 3
  • 1
    Benton, Jonathan
    Company Director born in May 1978
    Individual (15 offsprings)
    Officer
    2015-03-06 ~ dissolved
    OF - Director → CIF 0
    Benton, Jonathan
    Individual (15 offsprings)
    Officer
    2015-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Newman, Jeffrey David
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,133 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Broadhead, Mark John
    Individual (11 offsprings)
    Officer
    2007-05-10 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 2
    Best, Robert Stephen Charles
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2015-03-06
    OF - Director → CIF 0
  • 3
    Ng, Trudi
    Company Director born in September 1976
    Individual
    Officer
    2007-05-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Patterson, David Manley
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Hallam, Terence
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    Newman, David
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ 2017-10-24
    OF - Director → CIF 0
  • 7
    53, Cambridge Grove, Hammersmith, London
    Corporate (1 offspring)
    Officer
    2007-05-10 ~ 2008-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIVE WORK SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
7,961 GBP2016-03-31
Cash at bank and in hand
2,666 GBP2016-03-31
4,036 GBP2015-03-31
Current Assets
10,627 GBP2016-03-31
4,036 GBP2015-03-31
Current liabilities
-9,729 GBP2016-03-31
-8,459 GBP2015-03-31
Net Current Assets/Liabilities
898 GBP2016-03-31
-4,423 GBP2015-03-31
Net assets/liabilities excluding pension asset/liability
898 GBP2016-03-31
-4,423 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
798 GBP2016-03-31
-4,523 GBP2015-03-31
Shareholder's fund
898 GBP2016-03-31
-4,423 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
33 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
33 GBP2016-03-31
33 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
33 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
33 GBP2016-03-31
33 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
1 shares2016-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 3 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 4 ordinary share
33 shares2016-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 4 ordinary share
33 GBP2016-03-31
33 GBP2015-03-31

  • ACTIVE WORK SOLUTIONS LIMITED
    Info
    Registered number 06243777
    York House, Empire Way, Wembley, Middlesex HA9 0FQ
    Private Limited Company incorporated on 2007-05-10 and dissolved on 2018-10-16 (11 years 5 months). The company status is Dissolved.
    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.