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 1
  • Turner, Lawrence Andrew
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
    Turner, Lawrence Andrew
    Individual (9 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Lawrence Andrew Turner
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Martinez, Esteban
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Halpern, Louis Aryeh
    Consultant born in October 1967
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2023-11-28
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE OMG LIMITED

Previous name
ACTIVE PAY PER CLICK LIMITED - 2017-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,149 GBP2023-03-31
1,233 GBP2022-03-31
Current Assets
105,167 GBP2023-03-31
179,731 GBP2022-03-31
Creditors
Amounts falling due within one year
-647,567 GBP2023-03-31
-56,592 GBP2022-03-31
Net Current Assets/Liabilities
-542,400 GBP2023-03-31
123,139 GBP2022-03-31
Total Assets Less Current Liabilities
-539,251 GBP2023-03-31
124,372 GBP2022-03-31
Creditors
Amounts falling due after one year
-204,656 GBP2023-03-31
-859,773 GBP2022-03-31
Accrued Liabilities/Deferred Income
1 GBP2022-03-31
Net Assets/Liabilities
-743,907 GBP2023-03-31
-735,400 GBP2022-03-31
Equity
-743,907 GBP2023-03-31
-735,400 GBP2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31

Related profiles found in government register
  • ACTIVE OMG LIMITED
    Info
    ACTIVE PAY PER CLICK LIMITED - 2017-08-24
    Registered number 06808587
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2009-02-03 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ACTIVE OMG LIMITED
    S
    Registered number 06808587
    Jubilee House C/o Spaces, 197 - 213 Oxford Street, London, England, W1D 2LF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    584,699 GBP2023-03-31
    Person with significant control
    2019-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.