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
    Burtenshaw, Fiona Deidre
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Burtenshaw, Fiona Deidre
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Burtenshaw, Jonathan Paul
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Burtenshaw
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 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 3
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Hibbard, Anthony David
    Director born in May 1960
    Individual (19 offsprings)
    Officer
    2011-09-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Anthony David Hibbard
    Born in May 1960
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-11-06 ~ 2009-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED
    Info
    Registered number 07068920
    1st Floor The Syms Building Bumpers Way, Bumpers Farm, Chippenham SN14 6LH
    Private Limited Company incorporated on 2009-11-06 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED
    S
    Registered number 07068920
    1st Floor, The Syms Building, Bumpers Way, Chippenham, SN14 6LH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.