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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 6
  • 1
    Hilborne-clarke, Michael Robert
    Economist born in December 1956
    Individual (16 offsprings)
    Officer
    2008-07-02 ~ 2008-08-11
    OF - Director → CIF 0
  • 2
    Tschann, Elrico
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
    Mr Elrico Tschann
    Born in March 1970
    Individual (36 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tschann, Viktoriya
    Company Director born in May 1974
    Individual (6 offsprings)
    Officer
    2009-07-08 ~ 2010-01-28
    OF - Director → CIF 0
  • 4
    Jenk, Andreas
    Sales Executive born in June 1983
    Individual (165 offsprings)
    Officer
    2008-08-11 ~ 2009-07-08
    OF - Director → CIF 0
  • 5
    DARICA MARKT LTD
    DARICA MARKT LTD. 05022709
    Carpenter Court, 1, Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2008-06-26 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    INSOLUTION SERVICE LTD.
    - now 05477899
    PS EDER LTD - 2007-01-22
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 130 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-06-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE BUILDERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • ACTIVE BUILDERS LIMITED
    Info
    Registered number 06631656
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2008-06-26 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ACTIVE BUILDERS LIMITED
    S
    Registered number 06631656
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH
    CIF 1 CIF 2
  • ACTIVE BUILDERS LIMITED
    S
    Registered number 06631656
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    A & N DIENSTLEISTUNGEN LTD
    09851098
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,911 GBP2018-12-31
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BCC BEST CUSTOMER CONNECT LIMITED
    07322402
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BRAVOTEL LTD
    07564492
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    629,173 GBP2020-12-31
    Person with significant control
    2016-06-16 ~ 2017-04-03
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CA42 LTD
    15372755
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-28 ~ 2024-09-17
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    COMBINAT LIMITED
    12223707
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,773 GBP2024-12-31
    Person with significant control
    2019-09-24 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CREALIFESOLUTIONS LTD
    14864818
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    ELARA CONCEPTS LTD
    10522710
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    FENOMENA LTD
    11988718
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-10 ~ 2020-04-16
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    FLAT MINING PLC
    12718573
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-05-30
    CIF 2 - Director → ME
    Officer
    2020-07-04 ~ 2021-05-30
    CIF 1 - Secretary → ME
  • 10
    FRIEPOL LTD
    08870089
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    330,167 GBP2019-12-31
    Person with significant control
    2016-06-16 ~ 2021-07-19
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    HOLHE LTD
    07459060
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    248,208 EUR2016-12-31
    Person with significant control
    2016-06-16 ~ 2016-10-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    MASSA DIGITAL SOLUTIONS & CONSULTING LTD
    13738018
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,819 GBP2023-12-31
    Person with significant control
    2023-09-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    NAPUR VERTRIEB LIMITED
    06889222
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-16 ~ 2016-10-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    PB - IT SOLUTIONS LIMITED
    07328093
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    29,521 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-02-25
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    PRIME PROJECT MANAGEMENT CONSULTANCY LTD
    13176833
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2023-12-31
    Person with significant control
    2021-02-03 ~ 2024-10-03
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    SEVENCOSMETICS LTD
    13377536
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    TELEBETEILIGUNG LTD
    12778205
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Person with significant control
    2020-07-29 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    ZENTIVO HOLDINGS LTD
    16236409
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.