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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 11
  • 1
    Longden, Steven
    Born in September 1970
    Individual (65 offsprings)
    Officer
    2012-12-11 ~ 2013-06-18
    OF - Director → CIF 0
  • 2
    Christopher Ratten
    Individual (862 offsprings)
    Insolvency
    2021-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sheffield, Chris John
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2013-06-18 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Lindsey J Cooper
    Individual (561 offsprings)
    Insolvency
    2021-12-03 ~ 2024-03-26
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jacobs, Warren Ross
    Born in March 1976
    Individual (23 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Karen Ann Spears
    Individual (7 offsprings)
    Insolvency
    2024-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Done, Fred
    Born in March 1943
    Individual (116 offsprings)
    Officer
    2013-06-18 ~ 2021-02-02
    OF - Director → CIF 0
    Mr Fred Done
    Born in March 1943
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    PE - Has significant influence or controlCIF 0
  • 8
    Blood, Michael James
    Born in August 1968
    Individual (239 offsprings)
    Officer
    2012-10-23 ~ 2012-12-11
    OF - Director → CIF 0
  • 9
    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, 399 offsprings)
    Officer
    2012-10-23 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 10
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 321 offsprings)
    Officer
    2012-10-23 ~ 2012-12-11
    OF - Director → CIF 0
  • 11
    ACTIVE WIN MEDIA HOLDINGS LIMITED
    11495298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-19 during the appointment or period of control
    Dissolved on 2026-04-08 during the appointment or period of control
    Leytonstone House, Hanbury Drive, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE WIN MEDIA LIMITED

Period: 2012-12-11 ~ 2026-04-08
Company number: 08263882
Registered names
ACTIVE WIN MEDIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-03
Dissolved on 2026-04-08
JCCO 316 LIMITED - 2012-12-11 09351915... (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 and dissolved on 2026-04-08 (13 years 5 months). The status of the company number is Dissolved.
    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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.