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
    Ms Alena Apet
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bunciuc, Tatiana
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Mr Fedar Klyhin
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 2
    Krogh, Fillip
    Born in August 1961
    Individual (38 offsprings)
    Officer
    2010-03-17 ~ 2010-06-23
    OF - director → CIF 0
  • 3
    Mr Ivan Tkachev
    Born in June 1985
    Individual
    Person with significant control
    2018-08-30 ~ 2022-08-24
    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
  • 4
    Hannie, Maria
    Consultant born in January 1991
    Individual (19 offsprings)
    Officer
    2017-05-31 ~ 2024-12-05
    OF - director → CIF 0
  • 5
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    2010-06-23 ~ 2017-05-31
    OF - director → CIF 0
  • 6
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents, 304 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    2010-03-17 ~ 2014-12-03
    PE - secretary → CIF 0
parent relation
Company in focus

ACTIVE EXPORT LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
46690 - Wholesale Of Other Machinery And Equipment
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
39,500 GBP2023-03-31
39,500 GBP2022-03-31
Debtors
531,598 GBP2023-03-31
379,778 GBP2022-03-31
Cash at bank and in hand
3,704 GBP2023-03-31
55,144 GBP2022-03-31
Current Assets
574,802 GBP2023-03-31
474,422 GBP2022-03-31
Net Current Assets/Liabilities
79,647 GBP2023-03-31
73,201 GBP2022-03-31
Net Assets/Liabilities
79,647 GBP2023-03-31
73,201 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
529,827 GBP2023-03-31
300,931 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
771 GBP2023-03-31
77,847 GBP2022-03-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Debtors
Amounts falling due within one year
531,598 GBP2023-03-31
379,778 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
489,145 GBP2023-03-31
399,223 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,510 GBP2023-03-31
1,998 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
2,500 GBP2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • ACTIVE EXPORT LTD
    Info
    Registered number 07193745
    7 Bell Yard, London, England WC2A 2JR
    Private Limited Company incorporated on 2010-03-17 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.