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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 1
  • Conroy, John Stuart
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ now
    OF - Director → CIF 0
    Mr John Stuart Conroy
    Born in August 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ACTIV8 DISTRIBUTION HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Investment Property
366,000 GBP2024-11-30
366,000 GBP2024-01-31
Fixed Assets - Investments
3 GBP2024-01-31
Fixed Assets
366,000 GBP2024-11-30
366,003 GBP2024-01-31
Trade Debtors/Trade Receivables
14,525 GBP2024-11-30
Cash at bank and in hand
69,325 GBP2024-11-30
93,958 GBP2024-01-31
Current Assets
83,850 GBP2024-11-30
93,958 GBP2024-01-31
Net Current Assets/Liabilities
56,780 GBP2024-11-30
Total Assets Less Current Liabilities
422,780 GBP2024-11-30
452,307 GBP2024-01-31
Net Assets/Liabilities
422,780 GBP2024-11-30
408,343 GBP2024-01-31
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2024-01-31
Retained earnings (accumulated losses)
422,777 GBP2024-11-30
408,340 GBP2024-01-31
Equity
422,780 GBP2024-11-30
408,343 GBP2024-01-31
Investment Property - Fair Value Model
366,000 GBP2024-11-30
366,000 GBP2024-01-31
Amounts invested in assets
3 GBP2024-01-31
Other Investments Other Than Loans
Non-current
3 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,387 GBP2024-11-30
1,113 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
1,418 GBP2024-11-30
521 GBP2024-01-31
Other Creditors
Amounts falling due within one year
24,265 GBP2024-11-30
6,020 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2024-11-30

Related profiles found in government register
  • ACTIV8 DISTRIBUTION HOLDINGS LIMITED
    Info
    Registered number 08056807
    icon of address38 Mildred Avenue, Watford WD18 7DZ
    Private Limited Company incorporated on 2012-05-03 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • ACTIV8 DISTRIBUTION (HOLDINGS) LIMITED
    S
    Registered number 08056807
    icon of addressUnit 15, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -36,565 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.