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 3
  • 1
    Macmillan, Freya Danielle
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Macmillan, Keith Stuart
    Producer born in February 1947
    Individual (14 offsprings)
    Officer
    2012-08-31 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Keith Stuart Macmillan
    Born in February 1947
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BARRALA LIMITED
    12335465
    Long Meadow Farm, Aston Hill, Halton, Aylesbury, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ETIVE MANAGEMENT LIMITED

Period: 2012-08-31 ~ now
Company number: 08198023
Registered name
ETIVE MANAGEMENT LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
32023-10-01 ~ 2025-03-31
32022-10-01 ~ 2023-09-30
Debtors
Current
1 GBP2025-03-31
1 GBP2023-09-30
Cash at bank and in hand
32,039 GBP2025-03-31
16,454 GBP2023-09-30
Current Assets
32,040 GBP2025-03-31
16,455 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,244 GBP2025-03-31
Net Current Assets/Liabilities
26,796 GBP2025-03-31
11,705 GBP2023-09-30
Net Assets/Liabilities
26,796 GBP2025-03-31
11,705 GBP2023-09-30
Equity
Called up share capital
1,655,001 GBP2025-03-31
1,435,001 GBP2023-09-30
Retained earnings (accumulated losses)
-1,628,205 GBP2025-03-31
-1,423,296 GBP2023-09-30
Equity
26,796 GBP2025-03-31
11,705 GBP2023-09-30
Called-up share capital (not paid)
Current
1 GBP2025-03-31
1 GBP2023-09-30
Corporation Tax Payable
Current
48 GBP2025-03-31
Taxation/Social Security Payable
Current
2,196 GBP2025-03-31
1,750 GBP2023-09-30
Other Creditors
Current
3,000 GBP2025-03-31
3,000 GBP2023-09-30
Creditors
Current
5,244 GBP2025-03-31
4,750 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,655,001 shares2025-03-31
1,435,001 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2025-03-31

  • ETIVE MANAGEMENT LIMITED
    Info
    Registered number 08198023
    Long Meadow Farm, Aston Hill, Aston Clinton HP22 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-31 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.