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
    Whyatt, Andrew John
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2010-06-15 ~ now
    OF - director → CIF 0
    Andrew John Whyatt
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hanmer, Peter Wyndham
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    2010-03-04 ~ now
    OF - director → CIF 0
    Peter Wyndham Hanmer
    Born in May 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-03-01 ~ 2010-03-01
    OF - director → CIF 0
  • 2
    Latham, Richard Edward
    Individual
    Officer
    2010-06-15 ~ 2010-11-15
    OF - secretary → CIF 0
parent relation
Company in focus

ACTIVE SOLAR ENERGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-32,574 GBP2024-03-31
-32,574 GBP2023-03-31
Net Current Assets/Liabilities
-32,574 GBP2024-03-31
-32,574 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
-32,664 GBP2024-03-31
-32,664 GBP2023-03-31
Equity
-32,574 GBP2024-03-31
-32,574 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Creditors
Current
32,574 GBP2024-03-31
32,574 GBP2023-03-31

  • ACTIVE SOLAR ENERGY LIMITED
    Info
    Registered number 07172918
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2010-03-01 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.