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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Auld, Charles Cairns
    Director born in June 1943
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Ms Amanda Pettitt
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ 2018-01-31
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Ejaz Nabi
    Born in February 2016
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ 2018-01-31
    PE - Has significant influence or control → CIF 0
  • 4
    Jackson, David
    Director born in January 1959
    Individual (139 offsprings)
    Officer
    2012-07-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (71 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 6
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (59 offsprings)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 7
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (141 offsprings)
    Officer
    2018-01-31 ~ 2024-02-22
    OF - Director → CIF 0
  • 8
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (72 offsprings)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    Irving, Warren Marty
    Director born in September 1971
    Individual (68 offsprings)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2011-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (77 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Petrie, David Martin
    Director born in September 1969
    Individual (87 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 13
    Rattle, Philip Michael
    Investment Company Director born in August 1965
    Individual (56 offsprings)
    Officer
    2011-07-14 ~ 2013-03-31
    OF - Director → CIF 0
    Rattle, Philip Michael
    Managing Partner -Private Equity born in August 1965
    Individual (56 offsprings)
    2014-07-31 ~ 2015-08-10
    OF - Director → CIF 0
  • 14
    Hamlett, David William
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    2018-02-12 ~ 2024-05-23
    OF - Director → CIF 0
  • 15
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (55 offsprings)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 16
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (58 offsprings)
    Officer
    2018-01-31 ~ 2024-05-23
    OF - Director → CIF 0
  • 17
    Hassan, Aatif Naveed
    Investment Company Director born in April 1979
    Individual (210 offsprings)
    Officer
    2011-07-14 ~ 2017-09-28
    OF - Director → CIF 0
  • 18
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2011-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (105 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 20
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 21
    Browner, Keith
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 22
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (52 offsprings)
    Officer
    2018-09-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 23
    White, Ian James
    Accountant born in October 1965
    Individual (155 offsprings)
    Officer
    2011-11-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 24
    Beck, Catherine
    Director born in May 1980
    Individual (47 offsprings)
    Officer
    2018-01-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Harvey, Robert John
    Finance Director born in January 1974
    Individual (51 offsprings)
    Officer
    2016-04-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Monks, Barry
    Company Director born in September 1960
    Individual (43 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
    Monks, Barry
    Investor Director born in September 1960
    Individual (43 offsprings)
    2024-02-22 ~ 2024-05-23
    OF - Director → CIF 0
  • 27
    ACG BIDCO LIMITED
    - now 11157428
    MONTREUX BIDCO LIMITED - 2019-06-06 11157428 11157234
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, England
    Active Corporate (18 parents, 128 offsprings)
    Person with significant control
    2016-07-11 ~ 2018-01-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACTIVE ASSISTANCE (UK) GROUP LIMITED

Period: 2011-09-15 ~ now
Company number: 07704352
Registered names
ACTIVE ASSISTANCE (UK) GROUP LIMITED - now 07155317
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-8,426 GBP2021-04-01 ~ 2022-09-30
Gross Profit/Loss
-8,426 GBP2021-04-01 ~ 2022-09-30
Administrative Expenses
-2,165,103 GBP2021-04-01 ~ 2022-09-30
-452,264 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-2,173,529 GBP2021-04-01 ~ 2022-09-30
-452,264 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-11,399,251 GBP2021-04-01 ~ 2022-09-30
-7,125,190 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-13,572,780 GBP2021-04-01 ~ 2022-09-30
-7,577,454 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-13,572,780 GBP2021-04-01 ~ 2022-09-30
-7,577,454 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
1,042,164 GBP2022-09-30
1,154,291 GBP2021-03-31
Fixed Assets - Investments
78,674,571 GBP2022-09-30
78,674,571 GBP2021-03-31
Fixed Assets
79,716,735 GBP2022-09-30
79,828,862 GBP2021-03-31
Cash at bank and in hand
99,546 GBP2022-09-30
242,814 GBP2021-03-31
Current Assets
103,815,849 GBP2022-09-30
75,362,519 GBP2021-03-31
Net Current Assets/Liabilities
101,933,607 GBP2022-09-30
75,361,109 GBP2021-03-31
Total Assets Less Current Liabilities
181,650,342 GBP2022-09-30
155,189,971 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-212,996,087 GBP2022-09-30
Net Assets/Liabilities
-31,345,745 GBP2022-09-30
-17,772,965 GBP2021-03-31
Equity
Called up share capital
100,000 GBP2022-09-30
100,000 GBP2021-03-31
100,000 GBP2020-03-31
Share premium
12,150 GBP2022-09-30
12,150 GBP2021-03-31
12,150 GBP2020-03-31
Capital redemption reserve
750 GBP2022-09-30
750 GBP2021-03-31
750 GBP2020-03-31
Retained earnings (accumulated losses)
-31,458,645 GBP2022-09-30
-17,885,865 GBP2021-03-31
-10,308,411 GBP2020-03-31
Equity
-31,345,745 GBP2022-09-30
-17,772,965 GBP2021-03-31
-10,195,511 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-13,572,780 GBP2021-04-01 ~ 2022-09-30
-7,577,454 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
62021-04-01 ~ 2022-09-30
42020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,578,828 GBP2021-04-01 ~ 2022-09-30
-1,439,716 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,490,945 GBP2022-09-30
1,201,846 GBP2021-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-700,455 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
448,781 GBP2022-09-30
47,555 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
401,226 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,042,164 GBP2022-09-30
1,154,291 GBP2021-03-31
Investments in Subsidiaries
78,674,571 GBP2022-09-30
78,674,571 GBP2021-03-31
Cost valuation
78,674,571 GBP2021-03-31
Trade Debtors/Trade Receivables
6,265 GBP2022-09-30
Other Debtors
26,577 GBP2022-09-30
1,841 GBP2021-03-31
Prepayments
772,331 GBP2022-09-30
36,691 GBP2021-03-31
Debtors
103,716,303 GBP2022-09-30
75,119,705 GBP2021-03-31
Non-current
-102,911,130 GBP2022-09-30
-75,081,173 GBP2021-03-31
Current
805,173 GBP2022-09-30
38,532 GBP2021-03-31
Trade Creditors/Trade Payables
1,497,644 GBP2022-09-30
Taxation/Social Security Payable
15,401 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,500 shares2022-09-30
27,500 shares2021-03-31
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
71,500 shares2022-09-30
71,500 shares2021-03-31
Par Value of Share
Class 3 ordinary share
12021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2022-09-30
1,000 shares2021-03-31
Number of Shares Issued (Fully Paid)
100,000 shares2022-09-30
100,000 shares2021-03-31
Related profiles found in government register
  • ACTIVE ASSISTANCE (UK) GROUP LIMITED
    Info
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    Registered number 07704352
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ACTIVE ASSISTANCE (UK) GROUP LIMITED
    S
    Registered number 07704352
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-06-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHESTER HEALTHCARE LIMITED
    07591550
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CHESTER PROFESSIONAL SERVICES LIMITED
    07591479
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    INDEPENDENCE HOMES LIMITED
    03419025
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    MICHAELHANNAH LIMITED
    08047562 08111673
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    MYLIFE SUPPORTED LIVING LIMITED
    - now 08920281 09430479
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2018-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.