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 1
  • Mason, Grace
    Manager born in December 1958
    Individual (1 offspring)
    Officer
    2008-01-22 ~ dissolved
    OF - director → CIF 0
    Miss Grace Mason
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Jeffers, Annetta
    Manager born in June 1976
    Individual
    Officer
    2008-01-22 ~ 2014-11-24
    OF - director → CIF 0
  • 2
    Jeffers, Mark Robert
    Individual
    Officer
    2008-01-22 ~ 2013-01-21
    OF - secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-01-22 ~ 2008-01-22
    PE - nominee-director → CIF 0
  • 4
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-01-22 ~ 2008-01-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTIVE NATION LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
93130 - Fitness Facilities
93290 - Other Amusement And Recreation Activities N.e.c.
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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.