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
    Wilkinson, Neville Leslie
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
    Wilkinson, Neville Leslie
    Company Director
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Neville Leslie Wilkinson
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lennox, Duncan Ross
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
    Mr Duncan Ross Lennox
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2009-01-15 ~ 2009-01-15
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE DESIGN STUDIO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
14,033 GBP2023-09-30
12,064 GBP2022-09-30
Cash at bank and in hand
723 GBP2023-09-30
3,193 GBP2022-09-30
Current Assets
14,756 GBP2023-09-30
15,257 GBP2022-09-30
Creditors
Current
119 GBP2023-09-30
500 GBP2022-09-30
Net Current Assets/Liabilities
14,637 GBP2023-09-30
14,757 GBP2022-09-30
Total Assets Less Current Liabilities
14,637 GBP2023-09-30
14,757 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
14,537 GBP2023-09-30
14,657 GBP2022-09-30
Equity
14,637 GBP2023-09-30
14,757 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
14,033 GBP2023-09-30
12,064 GBP2022-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-09-30
Other Creditors
Current
120 GBP2023-09-30
500 GBP2022-09-30

  • ACTIVE DESIGN STUDIO LIMITED
    Info
    Registered number 06792819
    Unit 3 Wyndmere Park, Ashwell Road, Steeple Morden, Hertfordshire SG8 0NZ
    Private Limited Company incorporated on 2009-01-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.