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
    Newbold, Jemma Louise
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ now
    OF - secretary → CIF 0
  • 2
    Morphy, Daniel Francis
    Data Consultant born in January 1974
    Individual (1 offspring)
    Officer
    2015-05-13 ~ now
    OF - director → CIF 0
    Mr Daniel Francis Morphy
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Newbold, Michael John
    Network Installer born in August 1981
    Individual (4 offsprings)
    Officer
    2007-08-10 ~ now
    OF - director → CIF 0
    Mr Michael John Newbold
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • 4th Floor, 3 Tenterden Street, Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-08-10 ~ 2007-08-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTIVE DATA INSTALLATIONS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Fixed Assets
31,915 GBP2024-08-31
30,148 GBP2023-08-31
Current Assets
155,907 GBP2024-08-31
204,901 GBP2023-08-31
Creditors
Amounts falling due within one year
-90,899 GBP2024-08-31
-111,205 GBP2023-08-31
Net Current Assets/Liabilities
66,013 GBP2024-08-31
97,387 GBP2023-08-31
Total Assets Less Current Liabilities
97,928 GBP2024-08-31
127,535 GBP2023-08-31
Accrued Liabilities/Deferred Income
-50,381 GBP2024-08-31
-34,631 GBP2023-08-31
Net Assets/Liabilities
47,547 GBP2024-08-31
92,904 GBP2023-08-31
Equity
47,547 GBP2024-08-31
92,904 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31

  • ACTIVE DATA INSTALLATIONS LIMITED
    Info
    Registered number 06339984
    Unit 40 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire MK16 9PY
    Private Limited Company incorporated on 2007-08-10 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.