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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 8
  • 1
    Sheffield, Chris John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2013-06-18 ~ 2015-01-09
    OF - Director → CIF 0
  • 2
    Longden, Steven
    Born in September 1970
    Individual (65 offsprings)
    Officer
    2012-12-11 ~ 2013-06-18
    OF - Director → CIF 0
  • 3
    Blood, Michael James
    Born in August 1968
    Individual (238 offsprings)
    Officer
    2012-10-23 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Jacobs, Warren Ross
    Born in March 1976
    Individual (23 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Done, Fred
    Born in March 1943
    Individual (115 offsprings)
    Officer
    2013-06-18 ~ 2021-02-02
    OF - Director → CIF 0
    Mr Fred Done
    Born in March 1943
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    PE - Has significant influence or controlCIF 0
  • 6
    ACTIVE WIN MEDIA HOLDINGS LIMITED
    11495298
    Leytonstone House, Hanbury Drive, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 303 offsprings)
    Officer
    2012-10-23 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Active Corporate (18 parents, 351 offsprings)
    Officer
    2012-10-23 ~ 2012-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE WIN MEDIA LIMITED

Period: 2012-12-11 ~ now
Company number: 08263882
Registered names
ACTIVE WIN MEDIA LIMITED - now
JCCO 316 LIMITED - 2012-12-11 08124800... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACTIVE WIN MEDIA LIMITED
    Info
    JCCO 316 LIMITED - 2012-12-11
    Registered number 08263882
    Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-10-18
    CIF 0
  • ACTIVE WIN MEDIA LIMITED
    S
    Registered number 08263882
    6th Floor, Steam Packet House, 72 - 76 Cross Street, Manchester, United Kingdom, M2 4JG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGITAL PATH TRACK LIMITED
    11445095
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-03 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.