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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 7
  • 1
    Stephanides, Susy Lynette
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Ludlow, Lisa Ann
    Company Director born in March 1970
    Individual (37 offsprings)
    Officer
    2007-07-06 ~ 2009-03-01
    OF - Director → CIF 0
  • 3
    Lloyd, Nick
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2017-10-20
    OF - Director → CIF 0
  • 4
    Roylance, Julian Mark
    Company Director born in May 1958
    Individual (97 offsprings)
    Officer
    2007-07-06 ~ 2009-03-01
    OF - Director → CIF 0
    Roylance, Julian Mark
    Individual (97 offsprings)
    Officer
    2007-07-06 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 5
    Stephanides, Jason
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2009-09-01
    OF - Director → CIF 0
    2010-06-01 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Jason Kleovoulos Stephanides
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Boyle, Mark John
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
    Boyle, Mark John
    Director
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BABBLE CLOUD (ABC) LIMITED - now 04439124 08568872... (more)
    ACTIVE BUSINESS COMMUNICATIONS LIMITED
    - 2022-06-15 04439124 05801496
    Innovation House, 12-13 Bredbury Business Park, Bredbury Park Way, Bredbury, Stockport, England
    Dissolved Corporate (16 parents, 1 offspring)
    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
parent relation
Company in focus

ACTIVE IT (UK) LIMITED

Period: 2009-03-02 ~ 2023-01-06
Company number: 06304573
Registered names
ACTIVE IT (UK) LIMITED - Dissolved
JULIAN 7 LIMITED - 2009-03-02 09795350... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
15,356 GBP2019-06-30
154,579 GBP2018-06-30
Cash at bank and in hand
1,054 GBP2019-06-30
29,619 GBP2018-06-30
Current Assets
16,410 GBP2019-06-30
184,198 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-180,435 GBP2018-06-30
Net Current Assets/Liabilities
8,453 GBP2019-06-30
3,763 GBP2018-06-30
Total Assets Less Current Liabilities
8,453 GBP2019-06-30
3,763 GBP2018-06-30
Net Assets/Liabilities
8,453 GBP2019-06-30
3,763 GBP2018-06-30
Equity
Called up share capital
4 GBP2019-06-30
4 GBP2018-06-30
Retained earnings (accumulated losses)
8,449 GBP2019-06-30
3,759 GBP2018-06-30
Equity
8,453 GBP2019-06-30
3,763 GBP2018-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Goodwill
122,200 GBP2019-06-30
122,200 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
122,200 GBP2019-06-30
122,200 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,741 GBP2019-06-30
12,741 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,741 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,741 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
139,074 GBP2018-06-30
Other Debtors
Current
14,377 GBP2019-06-30
14,503 GBP2018-06-30
Prepayments/Accrued Income
Current
9 GBP2019-06-30
Debtors - Deferred Tax Asset
Current
970 GBP2019-06-30
1,002 GBP2018-06-30
Trade Creditors/Trade Payables
Current
58,178 GBP2018-06-30
Corporation Tax Payable
Current
4,881 GBP2018-06-30
Other Taxation & Social Security Payable
Current
78 GBP2019-06-30
33,215 GBP2018-06-30
Other Creditors
Current
7,879 GBP2019-06-30
44,476 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
39,685 GBP2018-06-30
Creditors
Current
7,957 GBP2019-06-30
180,435 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2019-06-30
2 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1.002018-07-01 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2018-06-30
Par Value of Share
Class 2 ordinary share
1.002018-07-01 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2018-06-30
Par Value of Share
Class 3 ordinary share
1.002018-07-01 ~ 2019-06-30

  • ACTIVE IT (UK) LIMITED
    Info
    JULIAN 7 LIMITED - 2009-03-02
    Registered number 06304573
    Bartle House, Oxford Court, Manchester M2 3WQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 and dissolved on 2023-01-06 (15 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.