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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 5
  • 1
    Jeffers, Annetta
    Manager born in June 1976
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Jeffers, Mark Robert
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 3
    Mason, Grace
    Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
    Miss Grace Mason
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-22 ~ 2008-01-22
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-01-22 ~ 2008-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE NATION LIMITED

Company number: 06479911
Registered name
ACTIVE NATION LIMITED - Dissolved
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
93130 - Fitness Facilities
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-01-31
100 GBP2017-01-31
Net Assets/Liabilities
100 GBP2018-01-31
100 GBP2017-01-31
Equity
100 GBP2018-01-31
100 GBP2017-01-31

  • ACTIVE NATION LIMITED
    Info
    Registered number 06479911
    41 Windleaves Road, Castle Bromwich, Birmingham B36 0BS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-01-22 and dissolved on 2019-07-23 (11 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.