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 6
  • 1
    Gardiner, Alan James
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2011-06-17 ~ now
    OF - director → CIF 0
    Mr Alan James Gardiner
    Born in October 1966
    Individual (15 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barker, Steven Robert
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2018-06-30 ~ now
    OF - director → CIF 0
  • 3
    Wright, Simon Anthony
    Company Director born in November 1971
    Individual (22 offsprings)
    Officer
    2017-06-29 ~ now
    OF - director → CIF 0
  • 4
    Pavey, Nathan
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 5
    Dubois, Paul John
    Company Director born in July 1957
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ now
    OF - director → CIF 0
  • 6
    Goldstone, Simon
    Director born in December 1973
    Individual (16 offsprings)
    Officer
    2011-06-17 ~ now
    OF - director → CIF 0
Ceased 1
  • Mcdonald, Teressa Simone
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE WILLS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
370,269 GBP2024-01-31
66,405 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-117,642 GBP2024-01-31
-90,839 GBP2023-01-31
Equity
252,627 GBP2024-01-31
-24,434 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31

  • ACTIVE WILLS LIMITED
    Info
    Registered number 07673930
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire TF9 1PH
    Private Limited Company incorporated on 2011-06-17 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.