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
    O'connor, Sion Padrig
    Marketing Director born in September 1971
    Individual (5 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Stannard, Jaine Diane
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Timothy John
    Leisure Consultant born in January 1956
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Heaton, Robert Michael
    N/A born in August 1953
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Mann, David Hudson
    Trustee born in December 1963
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Kay, Lesley
    Individual
    Officer
    2012-06-13 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 3
    Low, Catherine Anne
    Project Director born in November 1966
    Individual
    Officer
    2014-09-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Mr Keiron Peter Butcher
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Has significant influence or control → CIF 0
  • 5
    Harris, Alia
    Head Of Business Development born in May 1977
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Belton, Jacqueline
    Executive Director - Lb Newham born in February 1967
    Individual (5 offsprings)
    Officer
    2012-04-13 ~ 2012-07-13
    OF - Director → CIF 0
  • 7
    Mr Ian Stuart Gallagher
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Wales, Robert Andrew, Sir
    Born in January 1955
    Individual (1 offspring)
    Officer
    2012-07-13 ~ 2012-10-22
    OF - Director → CIF 0
  • 9
    Hussain, Forhad
    London Borough Of Newham Councillor born in September 1980
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2018-06-21
    OF - Director → CIF 0
  • 10
    Clark, Ken
    Born in July 1947
    Individual
    Officer
    2014-06-18 ~ 2018-06-21
    OF - Director → CIF 0
  • 11
    Hudson, Lester Thompson
    Born in September 1961
    Individual (1 offspring)
    Officer
    2012-07-13 ~ 2014-06-18
    OF - Director → CIF 0
  • 12
    Blaney, Daniel Laurence
    Councillor born in January 1978
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2020-11-02
    OF - Director → CIF 0
  • 13
    Lock, John Franklin
    Born in August 1954
    Individual
    Officer
    2012-07-13 ~ 2016-09-07
    OF - Director → CIF 0
  • 14
    Corbett, Ian Keith, Cllr
    Born in July 1952
    Individual
    Officer
    2012-07-13 ~ 2017-03-15
    OF - Director → CIF 0
  • 15
    Jahan, Nilufa
    Councillor born in August 1992
    Individual
    Officer
    2021-05-26 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Gillatt, Stephen Michael
    Teacher born in January 1965
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2018-06-21
    OF - Director → CIF 0
  • 17
    Michael, Kerry Kyriacos
    Artistic Director And Chief Executive born in April 1971
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2015-06-10
    OF - Director → CIF 0
  • 18
    Mr Timothy John Davies
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-01-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 19
    Kitchen, Genevieve, Councillor
    Councillor born in May 1996
    Individual
    Officer
    2019-04-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 20
    Hunt, Richard John Charles
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2012-07-13 ~ 2020-10-13
    OF - Director → CIF 0
  • 21
    Thorogood, Paul Matthew
    Accountant born in August 1982
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2016-12-01
    OF - Director → CIF 0
  • 22
    Sands, Mark
    Theatre Producer And Finance Manager born in February 1969
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 23
    Hendrick, Paul Anthony
    Chartered Accountant born in April 1947
    Individual
    Officer
    2013-01-23 ~ 2016-09-07
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVENEWHAM

Standard Industrial Classification
93110 - Operation Of Sports Facilities
93130 - Fitness Facilities
93199 - Other Sports Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Related profiles found in government register
  • ACTIVENEWHAM
    Info
    Registered number 08030293
    Evelyn Partners Llp C/o Rrs Department, 45 Gresham Street, London EC2V 7BG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2012-04-13 (13 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
  • ACTIVE NEWHAM
    S
    Registered number 08030293
    The Old Dispensary, 30 Romford Road, Stratfort, London, E15 4BZ
    Company Ltd By Guarantee in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 Clova Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.