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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 2
  • 1
    Wood, Matthew
    Born in December 1986
    Individual (28 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Wood
    Born in December 1986
    Individual (28 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Ben Graham
    Born in August 1986
    Individual (28 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Mr Ben Graham Green
    Born in August 1986
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GWACTIVE LTD

Period: 2020-11-23 ~ now
Company number: 08358293
Registered names
GWACTIVE LTD - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
49,681 GBP2023-12-31
36,329 GBP2022-12-31
Total Inventories
58,000 GBP2022-12-31
Debtors
1,043,903 GBP2023-12-31
842,928 GBP2022-12-31
Current assets - Investments
784,000 GBP2023-12-31
134,000 GBP2022-12-31
Cash at bank and in hand
21,890 GBP2023-12-31
21,866 GBP2022-12-31
Current Assets
1,849,793 GBP2023-12-31
1,056,794 GBP2022-12-31
Creditors
Current
1,039,301 GBP2023-12-31
469,795 GBP2022-12-31
Net Current Assets/Liabilities
810,492 GBP2023-12-31
586,999 GBP2022-12-31
Total Assets Less Current Liabilities
860,173 GBP2023-12-31
623,328 GBP2022-12-31
Creditors
Non-current
10,000 GBP2023-12-31
30,000 GBP2022-12-31
Net Assets/Liabilities
850,173 GBP2023-12-31
593,328 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
850,171 GBP2023-12-31
593,326 GBP2022-12-31
Equity
850,173 GBP2023-12-31
593,328 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
128,550 GBP2023-12-31
98,638 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,869 GBP2023-12-31
62,309 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,560 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

Related profiles found in government register
  • GWACTIVE LTD
    Info
    GREENWOOD EVENTS LTD - 2020-11-23
    Registered number 08358293
    Unit 6, Leylands House, Molesey Road, Walton-on-thames KT12 3PW
    PRIVATE LIMITED COMPANY incorporated on 2013-01-14 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • GWACTIVE LTD
    S
    Registered number 08358293
    Unit 101/102 Image Court 328-334, Image Court Unit 101/102, 328-334 Molesey Road, Walton-on-thames, Surrey, England, KT12 3PD
    CIF 1 CIF 2
  • GWACTIVE LTD
    S
    Registered number 08358293
    Unit 6, Leylands House, Molesey Road, Walton-on-thames, United Kingdom, KT12 3PW
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ACTIVE LEISURE EVENTS LIMITED
    07071218
    Unit 9, Stretford Motorway Estate, Barton Dock Road, Trafford Park, Stretford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    DL EVENTS GROUP LIMITED
    17034665
    South Silo, Thrales End Business Centre, Thrales End Lane, Harpenden, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-16 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    RACE TIMING SOLUTIONS LIMITED
    08631480
    Unit14 Protea Way, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    RACETIMERS LTD
    13039704 08914124
    Unit 6, Leylands House, Molesey Road, Walton-on-thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-24 ~ dissolved
    CIF 2 - Director → ME
  • 5
    RT KIT LTD
    13073942
    Unit 6, Leylands, Molesey Road, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ 2023-09-22
    CIF 1 - Director → ME
  • 6
    RUN SERIES LIMITED
    10939051
    Unit 6 Leylands House, Molesey Road, Walton On Thames, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    RUNTHROUGH COACH LTD
    - now 11603864
    NEW LEVELS COACHING LTD
    - 2025-08-15 11603864
    Unit 18 Canal House, Lisle Street, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SPORT RETREATS LTD
    13105900
    Unit 6, Leylands House, Molesey Road, Walton-on-thames, England
    Active Corporate (6 parents)
    Officer
    2020-12-31 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SPORTS MEDIA AGENCY LIMITED
    - now 13842461 08343864
    SPORTS TECH SOLUTIONS LIMITED
    - 2022-12-16 13842461
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-11 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    TRACKSTAA LTD
    15172476 13177541
    Solar House, 282 Chase Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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