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
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 3
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Jackson, David
    Director born in January 1959
    Individual (36 offsprings)
    Officer
    2012-07-30 ~ 2016-04-30
    OF - director → CIF 0
  • 2
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2010-03-25 ~ 2018-01-31
    OF - director → CIF 0
  • 3
    Harvey, Robert John
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2018-01-31
    OF - director → CIF 0
  • 4
    Bancroft, Lynne Deborah
    Chartered Accountant born in October 1966
    Individual
    Officer
    2008-12-22 ~ 2010-03-25
    OF - director → CIF 0
    Bancroft, Lynne Deborah
    Chartered Accountant
    Individual
    Officer
    2008-12-22 ~ 2010-03-25
    OF - secretary → CIF 0
  • 5
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - director → CIF 0
    2018-08-10 ~ 2018-12-18
    OF - director → CIF 0
  • 6
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - director → CIF 0
  • 7
    Petrie, David Martin
    Director born in September 1969
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - director → CIF 0
  • 8
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - director → CIF 0
  • 9
    Monks, Barry
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - director → CIF 0
  • 10
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - director → CIF 0
  • 11
    Boyland, Lesley Anderson
    Director born in October 1960
    Individual
    Officer
    2010-10-01 ~ 2011-09-01
    OF - director → CIF 0
  • 12
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - director → CIF 0
  • 13
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - director → CIF 0
  • 14
    Mcclimont, William Sinclair
    Consultant born in April 1955
    Individual
    Officer
    2008-03-05 ~ 2010-03-25
    OF - director → CIF 0
  • 15
    Lyon, David Oliver
    Finance Director born in June 1961
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2008-12-22
    OF - director → CIF 0
    Lyon, David Oliver
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2008-12-22
    OF - secretary → CIF 0
  • 16
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2018-01-31
    OF - director → CIF 0
  • 17
    White, Ian James
    Accountant born in October 1965
    Individual (22 offsprings)
    Officer
    2010-03-29 ~ 2011-09-01
    OF - director → CIF 0
    OF - director → CIF 0
    2011-12-01 ~ 2012-07-30
    OF - director → CIF 0
  • 18
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - director → CIF 0
  • 19
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (56 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - director → CIF 0
  • 20
    Caffrey, Matthew Peter
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2008-03-05 ~ 2010-03-25
    OF - director → CIF 0
  • 21
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - director → CIF 0
  • 22
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - director → CIF 0
  • 23
    Allan, Andrew William
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2010-03-25
    OF - director → CIF 0
  • 24
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-01-11 ~ 2008-03-04
    PE - secretary → CIF 0
  • 25
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-01-11 ~ 2008-03-04
    PE - director → CIF 0
parent relation
Company in focus

ACTIVE ASSISTANCE LIMITED

Previous name
PIMCO 2731 LIMITED - 2008-03-04
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-39,125 GBP2021-04-01 ~ 2022-09-30
-24,576 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-39,125 GBP2021-04-01 ~ 2022-09-30
-24,576 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-617,209 GBP2021-04-01 ~ 2022-09-30
-377,290 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-656,334 GBP2021-04-01 ~ 2022-09-30
-401,866 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-656,334 GBP2021-04-01 ~ 2022-09-30
-401,866 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
5,159,696 GBP2022-09-30
5,159,696 GBP2021-03-31
Cash at bank and in hand
30,080 GBP2022-09-30
19,205 GBP2021-03-31
Total Assets Less Current Liabilities
5,189,776 GBP2022-09-30
5,178,901 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-5,785,618 GBP2022-09-30
-5,118,409 GBP2021-03-31
Net Assets/Liabilities
-595,842 GBP2022-09-30
60,492 GBP2021-03-31
Equity
Called up share capital
128,942 GBP2022-09-30
128,942 GBP2021-03-31
128,942 GBP2020-03-31
Share premium
1,078,745 GBP2022-09-30
1,078,745 GBP2021-03-31
1,078,745 GBP2020-03-31
Retained earnings (accumulated losses)
-1,803,529 GBP2022-09-30
-1,147,195 GBP2021-03-31
-745,329 GBP2020-03-31
Equity
-595,842 GBP2022-09-30
60,492 GBP2021-03-31
462,358 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-656,334 GBP2021-04-01 ~ 2022-09-30
-401,866 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-09-30
22020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-124,703 GBP2021-04-01 ~ 2022-09-30
-76,355 GBP2020-04-01 ~ 2021-03-31
Investments in Subsidiaries
5,159,696 GBP2022-09-30
5,159,696 GBP2021-03-31
Cost valuation
5,159,696 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
0.0012021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
128,942,971 shares2022-09-30
128,942,971 shares2021-03-31
Related profiles found in government register
  • ACTIVE ASSISTANCE LIMITED
    Info
    PIMCO 2731 LIMITED - 2008-03-04
    Registered number 06470511
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2008-01-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ACTIVE ASSISTANCE LIMITED
    S
    Registered number 06470511
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Person with significant control
    2016-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.