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 4
  • 1
    Wright, Christopher
    Individual (81 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cherry, Robert Charles
    Financial Services born in January 1982
    Individual (26 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, James Oliver
    Financial Services born in September 1980
    Individual (25 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Queens College Chambers, Apartment 13, 38 Paradise Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Total liabilities (Company account)
    44,103,704 GBP2023-08-31
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcculloch, James Anthony
    Financial Services born in April 1981
    Individual (18 offsprings)
    Officer
    2012-01-17 ~ 2019-04-10
    OF - Director → CIF 0
    Mcculloch, James
    Individual (18 offsprings)
    Officer
    2012-01-17 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    Griffin, Christopher Stephen
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    MICHCO 186 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-03 ~ 2012-01-17
    PE - Director → CIF 0
  • 5
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-03 ~ 2012-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIVE MANAGEMENT SOLUTIONS LTD

Previous name
DUCALIAN SOLAR EIS 1 LIMITED - 2012-01-18
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Fixed Assets
940,861 GBP2023-12-31
964,529 GBP2022-12-31
Current Assets
861,088 GBP2023-12-31
656,665 GBP2022-12-31
Total assets
1,991,478 GBP2023-12-31
1,757,191 GBP2022-12-31
Equity
1,755,294 GBP2023-12-31
1,609,772 GBP2022-12-31
Creditors
Amounts falling due within one year
236,184 GBP2023-12-31
147,419 GBP2022-12-31
Total liabilities
1,991,478 GBP2023-12-31
1,757,191 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ACTIVE MANAGEMENT SOLUTIONS LTD
    Info
    DUCALIAN SOLAR EIS 1 LIMITED - 2012-01-18
    Registered number 07795024
    Queens College Chambers Apartment 13, 38 Paradise Street, Birmingham, West Midlands B1 2AF
    Private Limited Company incorporated on 2011-10-03 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.