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
Born in March 1970Individual (12 offsprings)Officer2010-01-28 ~ nowOF - Director → CIF 0Mr Elrico Tschann
Born in March 1970Individual (12 offsprings)Person with significant control2016-06-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
INSOLUTION SERVICE LTD.
- nowPS EDER LTD - 2007-01-22Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (2 parents, 69 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer2008-06-26 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Jenk, Andreas
Sales Executive born in June 1983Individual (6 offsprings)Officer2008-08-11 ~ 2009-07-08OF - Director → CIF 0 - 2
Tschann, Viktoriya
Company Director born in May 1974IndividualOfficer2009-07-08 ~ 2010-01-28OF - Director → CIF 0 - 3
Hilborne-clarke, Michael Robert
Economist born in December 1956IndividualOfficer2008-07-02 ~ 2008-08-11OF - Director → CIF 0 - 4DARICA MARKT LTD.Carpenter Court, 1, Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (2 parents, 30 offsprings)Equity (Company account)100 GBP2025-01-31Officer2008-06-26 ~ 2008-07-02PE - Director → CIF 0
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
- Registered number 06631656
ACTIVE BUILDERS LIMITED
InfoCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DHPRIVATE LIMITED COMPANY incorporated on 2008-06-26 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-26CIF 0 ACTIVE BUILDERS LIMITED
SRegistered number 06631656Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DHCIF 1 CIF 2ACTIVE BUILDERS LIMITED
SRegistered number 06631656Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DHPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
9
- 1Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,911 GBP2018-12-31Person with significant control2016-06-16 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 2Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 3Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (2 parents)Equity (Company account)-3,773 GBP2024-12-31Person with significant control2019-09-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 4Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control2023-10-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-12-13 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 6Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (3 parents)Equity (Company account)-16,819 GBP2023-12-31Person with significant control2023-09-04 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)Person with significant control2021-05-05 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (2 parents)Equity (Company account)1,000 EUR2024-12-31Person with significant control2020-07-29 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 9128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-10-14 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
9
- 1Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)629,173 GBP2020-12-31Person with significant control2016-06-16 ~ 2017-04-03CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control2023-12-28 ~ 2024-09-17CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 3Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Person with significant control2019-05-10 ~ 2020-04-16CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 43rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-04 ~ 2021-05-30CIF 2 - Director → MEOfficer2020-07-04 ~ 2021-05-30CIF 1 - Secretary → ME
- 5Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)Equity (Company account)330,167 GBP2019-12-31Person with significant control2016-06-16 ~ 2021-07-19CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 6Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)248,208 EUR2016-12-31Person with significant control2016-06-16 ~ 2016-10-12CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (1 parent)Person with significant control2016-06-16 ~ 2016-10-27CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (1 parent)Equity (Company account)29,521 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-02-25CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 93rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 EUR2023-12-31Person with significant control2021-02-03 ~ 2024-10-03CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.