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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 10
  • 1
    Erasmus, Matthew Robert
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Law, William Robert
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Lacey, John Carl
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2014-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Banks, Jeffrey Robert
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2025-03-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Coffey, Philip Clifford
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Wright, Kathren
    Born in February 1972
    Individual (74 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Spengler, Gary Nicholas
    Director born in September 1961
    Individual (20 offsprings)
    Officer
    2008-03-17 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Howson, Philip
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 9
    Saunders, Lee Mark
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2014-07-31 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    BUTTERWORTH SPENGLER HOLDINGS LIMITED
    05058536 07227859
    Elmwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE LIFESTYLE PROTECTION LTD

Period: 2014-08-08 ~ now
Company number: 06536909
Registered names
ACTIVE LIFESTYLE PROTECTION LTD - now
EYE SURF LIMITED - 2014-08-08
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-03-31
0 GBP2021-03-31
Cash at bank and in hand
100 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2022-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31

  • ACTIVE LIFESTYLE PROTECTION LTD
    Info
    EYE SURF LIMITED - 2014-08-08
    Registered number 06536909
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire LS20 9LT
    PRIVATE LIMITED COMPANY incorporated on 2008-03-17 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.