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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
Active 3
  • 1
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 3
    White, Ian James
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 4
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
    icon of calendar 2018-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Harvey, Robert John
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    Jackson, David
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Hassan, Aatif Naveed
    Investment Company Director born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2017-09-28
    OF - Director → CIF 0
  • 11
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Monks, Barry
    Company Director born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
  • 13
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 14
    Rattle, Philip Michael
    Investment Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2013-03-31
    OF - Director → CIF 0
    Rattle, Philip Michael
    Investment Managing Partner born in August 1965
    Individual (9 offsprings)
    icon of calendar 2014-07-31 ~ 2015-08-10
    OF - Director → CIF 0
  • 15
    Beck, Catherine
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 17
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 18
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 19
    Petrie, David Martin
    Director born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 20
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE ASSISTANCE FINANCE LIMITED

Previous name
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-65,018 GBP2021-04-01 ~ 2022-09-30
12,582 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-65,018 GBP2021-04-01 ~ 2022-09-30
134,431 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-14,152,044 GBP2021-04-01 ~ 2022-09-30
-8,514,803 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-14,152,044 GBP2021-04-01 ~ 2022-09-30
-8,514,803 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
80,970,957 GBP2022-09-30
80,979,722 GBP2021-03-31
Debtors
78,489 GBP2022-09-30
10,205 GBP2021-03-31
Cash at bank and in hand
8,003 GBP2022-09-30
1,668,207 GBP2021-03-31
Current Assets
86,492 GBP2022-09-30
1,744,496 GBP2021-03-31
Net Current Assets/Liabilities
-59,468 GBP2022-09-30
1,354,561 GBP2021-03-31
Total Assets Less Current Liabilities
80,911,489 GBP2022-09-30
82,334,283 GBP2021-03-31
Equity
Called up share capital
99,400 GBP2022-09-30
99,400 GBP2021-03-31
99,400 GBP2020-03-31
Retained earnings (accumulated losses)
-45,468,815 GBP2022-09-30
-31,316,771 GBP2021-03-31
-22,801,968 GBP2020-03-31
Equity
-45,369,415 GBP2022-09-30
-31,217,371 GBP2021-03-31
-22,702,568 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-14,152,044 GBP2021-04-01 ~ 2022-09-30
-8,514,803 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-09-30
12020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,688,888 GBP2021-04-01 ~ 2022-09-30
-1,617,813 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,158,662 GBP2021-04-01 ~ 2022-09-30
Investments in Subsidiaries
80,970,957 GBP2022-09-30
80,979,722 GBP2021-03-31
Cost valuation
80,970,957 GBP2022-09-30
80,979,722 GBP2021-03-31
Amounts Owed By Related Parties
66,084 GBP2021-03-31
Other Debtors
12,405 GBP2022-09-30
10,205 GBP2021-03-31
Debtors
Non-current
-66,084 GBP2021-03-31
Current
78,489 GBP2022-09-30
10,205 GBP2021-03-31
Trade Creditors/Trade Payables
37,920 GBP2022-09-30
419 GBP2021-03-31
Other Creditors
308,765 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,400 shares2022-09-30
99,400 shares2021-03-31
Related profiles found in government register
  • ACTIVE ASSISTANCE FINANCE LIMITED
    Info
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    Registered number 07705208
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ACTIVE ASSISTANCE FINANCE LIMITED
    S
    Registered number 07705208
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-05 ~ 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
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    PIMCO 2731 LIMITED - 2008-03-04
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    307,769 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    PRIFORM LIMITED - 2004-07-05
    JSP MANCHESTER LIMITED - 2009-04-22
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    CAREHAB I LIMITED - 2006-12-15
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    TITLEWORTH LIMITED - 2006-11-30
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.