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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 2
  • 1
    Morgan, Hilary Ruth
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
    Morgan, Hilary
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Morgan
    Born in March 1952
    Individual (4 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
    Bowen, Gail Patricia
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
    Mrs Gail Patricia Bowen
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE AGE PLANNING LIMITED

Period: 2008-01-17 ~ 2019-10-15
Company number: 06476366
Registered name
ACTIVE AGE PLANNING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
792 GBP2018-01-31
Fixed Assets
792 GBP2018-01-31
Debtors
6,100 GBP2018-01-31
Cash at bank and in hand
1,102 GBP2019-01-31
4,182 GBP2018-01-31
Current Assets
1,102 GBP2019-01-31
10,282 GBP2018-01-31
Net Current Assets/Liabilities
5 GBP2019-01-31
-637 GBP2018-01-31
Total Assets Less Current Liabilities
5 GBP2019-01-31
155 GBP2018-01-31
Net Assets/Liabilities
5 GBP2019-01-31
4 GBP2018-01-31
Equity
Called up share capital
4 GBP2019-01-31
4 GBP2018-01-31
Retained earnings (accumulated losses)
1 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,988 GBP2018-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,988 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,196 GBP2018-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,196 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Plant and equipment
792 GBP2018-01-31
Trade Debtors/Trade Receivables
Current
6,100 GBP2018-01-31
Corporation Tax Payable
Current
263 GBP2019-01-31
1,613 GBP2018-01-31
Accrued Liabilities/Deferred Income
Current
744 GBP2018-01-31
Amounts owed to directors
Current
834 GBP2019-01-31
8,562 GBP2018-01-31

  • ACTIVE AGE PLANNING LIMITED
    Info
    Registered number 06476366
    Trellis House, 3 Beeches End, Boston Spa, Wetherby, West Yorkshire LS23 6HL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-17 and dissolved on 2019-10-15 (11 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.