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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
    West, Paul John
    Born in December 1949
    Individual (39 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
    West, Paul John
    Individual (39 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Paul John West
    Born in December 1949
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    West, Juith Denise
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
    West, Judith Denise
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2014-02-18
    OF - Director → CIF 0
    Mrs Judith Denise West
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    OF - Nominee Director → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE DEVELOPMENT SOLUTIONS LIMITED

Period: 2010-01-02 ~ now
Company number: 06286269
Registered names
ACTIVE DEVELOPMENT SOLUTIONS LIMITED - now
DIVEBOND LIMITED - 2010-01-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Current Assets
6,205 GBP2021-12-31
60,672 GBP2020-12-31
Creditors
Current
-17,636 GBP2021-12-31
-31,592 GBP2020-12-31
Net Current Assets/Liabilities
-11,431 GBP2021-12-31
29,080 GBP2020-12-31
Total Assets Less Current Liabilities
-11,431 GBP2021-12-31
29,080 GBP2020-12-31
Creditors
Non-current
-50,000 GBP2021-12-31
-40,833 GBP2020-12-31
Net Assets/Liabilities
-61,431 GBP2021-12-31
-11,753 GBP2020-12-31
Equity
-61,431 GBP2021-12-31
-11,753 GBP2020-12-31

  • ACTIVE DEVELOPMENT SOLUTIONS LIMITED
    Info
    DIVEBOND LIMITED - 2010-01-02
    Registered number 06286269
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-19 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-06-19
    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.