logo
explain how to read the page

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 23
  • 1
    Jackson, David
    Director born in January 1959
    Individual (139 offsprings)
    Officer
    2012-07-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (71 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (59 offsprings)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (141 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (72 offsprings)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Irving, Warren Marty
    Director born in September 1971
    Individual (68 offsprings)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2011-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (77 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Petrie, David Martin
    Director born in September 1969
    Individual (87 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 10
    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
    Investment Managing Partner born in August 1965
    Individual (56 offsprings)
    2014-07-31 ~ 2015-08-10
    OF - Director → CIF 0
  • 11
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (55 offsprings)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (58 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
    2018-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 13
    Hassan, Aatif Naveed
    Investment Company Director born in April 1979
    Individual (210 offsprings)
    Officer
    2011-07-14 ~ 2017-09-28
    OF - Director → CIF 0
  • 14
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2011-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (105 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 17
    Browner, Keith
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 18
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (52 offsprings)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 19
    White, Ian James
    Accountant born in October 1965
    Individual (155 offsprings)
    Officer
    2011-11-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 20
    Beck, Catherine
    Director born in May 1980
    Individual (47 offsprings)
    Officer
    2018-01-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Harvey, Robert John
    Finance Director born in January 1974
    Individual (51 offsprings)
    Officer
    2016-04-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Monks, Barry
    Company Director born in September 1960
    Individual (43 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
  • 23
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - now 07704352 07155317
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE ASSISTANCE FINANCE LIMITED

Period: 2011-09-12 ~ now
Company number: 07705208
Registered names
ACTIVE ASSISTANCE FINANCE LIMITED - now 07155337
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
    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 FINANCE LIMITED
    S
    Registered number 07705208
    3rd 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
child relation
Offspring entities and appointments 20
  • 1
    A J SPECIALIST RECRUITMENT LIMITED
    11896191
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ACTIVE ASSISTANCE CARE SERVICES LIMITED
    - now 05153089 07770895
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    ACTIVE ASSISTANCE LIMITED
    - now 06470511
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-06-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 4
    AJ CASE MANAGEMENT LTD
    08393362
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
    ANGLIA CASE MANAGEMENT HOLDINGS LTD
    09946159
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-01-30 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 6
    BROWNBILL ASSOCIATES LIMITED
    03804907
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    CARE AND CASE MANAGEMENT SERVICES LIMITED
    06079954
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    CARING 4 U (UK) LIMITED
    04638743
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    COMMUNICARE (GB) LIMITED
    04647517
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    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
    J S PARKER LIMITED
    - now 05142992
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2017-05-11 ~ 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
  • 11
    KINGLY CARE PARTNERSHIP LIMITED
    - now 05948786
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    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
    MULTIHEALTH LIMITED
    07236378
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    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
    NE LIFESTYLES LIMITED
    - now 06330418
    EMBRACE LIFESTYLES (NE) LIMITED
    - 2016-08-25 06330418
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 14
    NEURAL PATHWAYS (UK) LIMITED
    05116536
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-06-07 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 15
    NORTHERN CASE MANAGEMENT LIMITED
    05375165
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 16
    PEGASUS MEDICAL LIMITED
    07012748
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 17
    REHAB WITHOUT WALLS LIMITED
    03110896
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-06-07 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 18
    TANIA BROWN LIMITED
    04401820
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-06-07 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 19
    TITLEWORTH NEURO LIMITED
    - now 01416615
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 20
    WESTCOUNTRY CASE MANAGEMENT LIMITED
    04662905
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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