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
    Mellody, Della
    Individual (5 offsprings)
    Officer
    2011-06-14 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Della Marguerite Mellody
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 2
    Sthill, Mica
    Company Director born in November 1988
    Individual (4 offsprings)
    Officer
    2015-10-29 ~ dissolved
    OF - Director → CIF 0
    Miss Mica Sthill
    Born in November 1988
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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 4
  • 1
    Mellody, Della Marguerite
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2011-06-14 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-06-14 ~ 2011-06-14
    OF - Director → CIF 0
  • 3
    Mellody, Stuart Christopher
    Manager born in July 1965
    Individual (5 offsprings)
    Officer
    2013-05-24 ~ 2015-10-29
    OF - Director → CIF 0
    Mellody, Stuart Christopher
    Company Director born in July 1965
    Individual (5 offsprings)
    2018-01-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Mellody, Liza Christella
    Writer born in May 1968
    Individual
    Officer
    2011-06-14 ~ 2013-05-24
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE PROPERTY INVESTING LTD

Previous name
THEMA LIMITED - 2015-07-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2 GBP2018-04-30
80 GBP2017-04-30
Current Assets
4,111 GBP2018-04-30
6,044 GBP2017-04-30
Creditors
Amounts falling due within one year
-682,358 GBP2018-04-30
-647,071 GBP2017-04-30
Net Current Assets/Liabilities
-678,247 GBP2018-04-30
-641,027 GBP2017-04-30
Total Assets Less Current Liabilities
-678,245 GBP2018-04-30
-640,947 GBP2017-04-30
Net Assets/Liabilities
-678,245 GBP2018-04-30
-640,947 GBP2017-04-30
Equity
-678,245 GBP2018-04-30
-640,947 GBP2017-04-30

Related profiles found in government register
  • ACTIVE PROPERTY INVESTING LTD
    Info
    THEMA LIMITED - 2015-07-28
    Registered number 07669820
    Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW
    Private Limited Company incorporated on 2011-06-14 and dissolved on 2022-12-13 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • ACTIVE PROPERTY INVESTING LTD
    S
    Registered number 7669820
    Fylde Tax Accountants Ltd, 155 Newton Drive, Blackpool, Lancashire, United Kingdom, FY3 8LZ
    CIF 1
  • ACTIVE PROPERTY INVESTING LTD
    S
    Registered number missing
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
    Limited Company
    CIF 2
  • ACTIVE PROPERTY INVESTING LTD
    S
    Registered number missing
    Fylde Tax Accountants Ltd, 155 Newton Drive, Blackpool, England, FY3 8LZ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Drewitt House, 865 Ringwood Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2015-10-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    THEMA RESIDENTIAL LTD - 2017-04-26
    Drewitt House, 865 Ringwood Road, Bournemouth
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,603 GBP2018-04-30
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.