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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
    Sullivan, Daniel James
    Individual (22 offsprings)
    Officer
    2012-12-05 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Rowe, Andrew John
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Clive Albert
    Businessman
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 4
    Rushworth, Trevor William Charles
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Rushworth, Anthea Joy
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 6
    PARKWAY INVESTMENTS LIMITED
    08468914
    Parkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-09-03 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ARVS LIMITED
    06542577
    Parkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTIVE FLEET SOLUTIONS LIMITED

Period: 2007-09-03 ~ now
Company number: 06358361 08493693... (more)
Registered name
ACTIVE FLEET SOLUTIONS LIMITED - now 08493693... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31

  • ACTIVE FLEET SOLUTIONS LIMITED
    Info
    Registered number 06358361
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-03 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 April 2026 and licensed under the Open Government Licence v3.0.