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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 3
  • 1
    Halpern, Louis Aryeh
    Consultant born in October 1967
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Turner, Lawrence Andrew
    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
  • 3
    Martinez, Esteban
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2009-02-03 ~ 2015-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE OMG LIMITED

Period: 2017-08-24 ~ now
Company number: 06808587
Registered names
ACTIVE OMG LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,000 GBP2024-03-31
3,149 GBP2023-03-31
Current Assets
419,374 GBP2024-03-31
105,167 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,375,876 GBP2024-03-31
-647,567 GBP2023-03-31
Net Current Assets/Liabilities
-956,502 GBP2024-03-31
-542,400 GBP2023-03-31
Total Assets Less Current Liabilities
-955,502 GBP2024-03-31
-539,251 GBP2023-03-31
Creditors
Amounts falling due after one year
-179,850 GBP2024-03-31
-204,656 GBP2023-03-31
Net Assets/Liabilities
-1,135,352 GBP2024-03-31
-743,907 GBP2023-03-31
Equity
-1,135,352 GBP2024-03-31
-743,907 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31

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 (17 years 1 month). 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 1
  • 1
    CONVERSATIONS BY AMI LIMITED
    11961044
    128 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.