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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 3
  • 1
    Sadler, Nicholas Brian
    Consultant born in June 1963
    Individual (1 offspring)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Brian Sadler
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2008-03-13 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    UK DATA LTD - now
    UK INCORPORATIONS LTD
    - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2008-03-13 ~ 2008-09-26
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE VENTURES LTD

Period: 2008-03-13 ~ 2025-06-17
Company number: 06534248
Registered name
ACTIVE VENTURES LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due within one year
-5,086 GBP2024-09-30
-5,086 GBP2023-09-30
Net Current Assets/Liabilities
-5,086 GBP2024-09-30
-5,086 GBP2023-09-30
Total Assets Less Current Liabilities
-5,085 GBP2024-09-30
-5,085 GBP2023-09-30
Net Assets/Liabilities
-5,085 GBP2024-09-30
-5,085 GBP2023-09-30
Equity
-5,085 GBP2024-09-30
-5,085 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • ACTIVE VENTURES LTD
    Info
    Registered number 06534248
    34 Neville Close, Hounslow TW3 4JG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 and dissolved on 2025-06-17 (17 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-13
    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 March 2026 and licensed under the Open Government Licence v3.0.