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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
    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
  • 2
    Wood, Matthew
    Born in December 1986
    Individual (29 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Wood
    Born in December 1986
    Individual (29 offsprings)
    Person with significant control
    2017-01-01 ~ 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
58,051 GBP2024-12-31
49,681 GBP2023-12-31
Debtors
2,032,083 GBP2024-12-31
1,043,903 GBP2023-12-31
Current assets - Investments
960,308 GBP2024-12-31
784,000 GBP2023-12-31
Cash at bank and in hand
39,554 GBP2024-12-31
21,890 GBP2023-12-31
Current Assets
3,031,945 GBP2024-12-31
1,849,793 GBP2023-12-31
Creditors
Current
1,634,583 GBP2024-12-31
1,039,301 GBP2023-12-31
Net Current Assets/Liabilities
1,397,362 GBP2024-12-31
810,492 GBP2023-12-31
Total Assets Less Current Liabilities
1,455,413 GBP2024-12-31
860,173 GBP2023-12-31
Creditors
Non-current
10,000 GBP2023-12-31
Net Assets/Liabilities
1,455,413 GBP2024-12-31
850,173 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,455,411 GBP2024-12-31
850,171 GBP2023-12-31
Equity
1,455,413 GBP2024-12-31
850,173 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
157,204 GBP2024-12-31
128,550 GBP2023-12-31
Property, Plant & Equipment - Disposals
-2,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,153 GBP2024-12-31
78,869 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,284 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

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 4 months). The status of the company number 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 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Ownership of shares – 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 voting rights - More than 50% but less than 75% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - 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 (7 parents)
    Officer
    2020-12-31 ~ 2026-03-23
    CIF 3 - Director → ME
    Person with significant control
    2023-01-01 ~ 2026-03-23
    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
    2026-03-23 ~ now
    CIF 11 - Right to appoint or remove directors OE
    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
  • 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 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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