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 2
  • 1
    Tschann, Elrico
    Company Director born in March 1970
    Individual (13 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
    Mr Elrico Tschann
    Born in March 1970
    Individual (13 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
  • 2
    PS EDER LTD - 2007-01-22
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents, 68 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hilborne-clarke, Michael Robert
    Economist born in December 1956
    Individual
    Officer
    2008-07-02 ~ 2008-08-11
    OF - Director → CIF 0
  • 2
    Tschann, Viktoriya
    Company Director born in May 1974
    Individual
    Officer
    2009-07-08 ~ 2010-01-28
    OF - Director → CIF 0
  • 3
    Jenk, Andreas
    Sales Executive born in June 1983
    Individual (6 offsprings)
    Officer
    2008-08-11 ~ 2009-07-08
    OF - Director → CIF 0
  • 4
    DARICA MARKT LTD.
    Carpenter Court, 1, Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2008-06-26 ~ 2008-07-02
    PE - Director → 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 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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
Active 8
  • 1
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,911 GBP2018-12-31
    Person with significant control
    2016-06-16 ~ 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
  • 2
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    250 GBP2023-12-31
    Person with significant control
    2019-09-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,819 GBP2023-12-31
    Person with significant control
    2023-09-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-12-31
    Person with significant control
    2020-07-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 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 shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-28 ~ 2024-09-17
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-05-10 ~ 2020-04-16
    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
  • 4
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ 2021-05-30
    CIF 2 - Director → ME
    Officer
    2020-07-04 ~ 2021-05-30
    CIF 1 - Secretary → ME
  • 5
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    330,167 GBP2019-12-31
    Person with significant control
    2016-06-16 ~ 2021-07-19
    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
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    248,208 EUR2016-12-31
    Person with significant control
    2016-06-16 ~ 2016-10-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-06-16 ~ 2016-10-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    29,103 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-02-25
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-12-31
    Person with significant control
    2021-02-03 ~ 2024-10-03
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.