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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 9
  • 1
    Hogan, Sean Lee
    Born in May 1971
    Individual (432 offsprings)
    Officer
    2010-06-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Ms Alena Apet
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bunciuc, Tatiana
    Born in August 1985
    Individual (15 offsprings)
    Officer
    2024-12-06 ~ 2025-11-11
    OF - Director → CIF 0
  • 4
    Kraskovich, Maxim
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Mr Fedar Klyhin
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 6
    Hannie, Maria
    Born in January 1991
    Individual (33 offsprings)
    Officer
    2017-05-31 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Mr Ivan Tkachev
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2018-08-30 ~ 2022-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Krogh, Fillip
    Born in August 1961
    Individual (86 offsprings)
    Officer
    2010-03-17 ~ 2010-06-23
    OF - Director → CIF 0
  • 9
    LAW FIRM UK LTD
    04666118
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (4 parents, 481 offsprings)
    Officer
    2010-03-17 ~ 2014-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE EXPORT LTD

Period: 2010-03-17 ~ now
Company number: 07193745
Registered name
ACTIVE EXPORT LTD - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46690 - Wholesale Of Other Machinery And Equipment
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-03-31
Current Assets
1,802 GBP2024-03-31
Net Current Assets/Liabilities
1,802 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,802 GBP2024-03-31
Creditors
Amounts falling due after one year
-273,223 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
-271,421 GBP2024-03-31
Equity
1,000 GBP2025-03-31
-271,421 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ACTIVE EXPORT LTD
    Info
    Registered number 07193745
    7 Bell Yard, London, England WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2010-03-17 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.