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 3
  • 1
    Mr Keith Stuart Macmillan
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Macmillan, Freya Danielle
    Company Director born in February 1994
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Long Meadow Farm, Aston Hill, Halton, Aylesbury, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Macmillan, Keith Stuart
    Producer born in February 1947
    Individual (11 offsprings)
    Officer
    2012-08-31 ~ 2024-12-11
    OF - Director → CIF 0
parent relation
Company in focus

ETIVE MANAGEMENT LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Debtors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
16,454 GBP2023-09-30
8,420 GBP2022-09-30
Current Assets
16,455 GBP2023-09-30
8,421 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,750 GBP2023-09-30
-5,395 GBP2022-09-30
Net Current Assets/Liabilities
11,705 GBP2023-09-30
3,026 GBP2022-09-30
Net Assets/Liabilities
11,705 GBP2023-09-30
3,026 GBP2022-09-30
Equity
Called up share capital
1,435,001 GBP2023-09-30
1,295,001 GBP2022-09-30
Retained earnings (accumulated losses)
-1,423,296 GBP2023-09-30
-1,291,975 GBP2022-09-30
Equity
11,705 GBP2023-09-30
3,026 GBP2022-09-30
Called-up share capital (not paid)
Current
1 GBP2023-09-30
1 GBP2022-09-30
Taxation/Social Security Payable
Current
1,750 GBP2023-09-30
2,395 GBP2022-09-30
Other Creditors
Current
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Creditors
Current
4,750 GBP2023-09-30
5,395 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,435,001 shares2023-09-30
1,295,001 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

  • ETIVE MANAGEMENT LIMITED
    Info
    Registered number 08198023
    Long Meadow Farm, Aston Hill, Aston Clinton HP22 5NQ
    Private Limited Company incorporated on 2012-08-31 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.