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
    Oswin, Emma Louise
    Mortgage Adviser born in October 1973
    Individual (19 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Covell, Gordon
    Chief Executive born in January 1953
    Individual (18 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
    Mr Gordon Covell
    Born in January 1953
    Individual (18 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ACTIVE MANAGEMENT GROUP LIMITED
    3 Highcliffe View, Westgate, Guisborough, Cleveland, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Meur, David
    Insurance Broker born in March 1948
    Individual (2 offsprings)
    Officer
    2013-04-05 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Thomas, Lionel William Miles
    Associate Director Sales born in October 1946
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2020-05-18
    OF - Director → CIF 0
  • 3
    Lynas, Sue
    Individual
    Officer
    2013-04-05 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 4
    WESTVALE TRADING LIMITED - 2008-01-25
    C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,546,452 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVE CITYGATE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Creditors
Current, Amounts falling due within one year
0 GBP2023-09-30
-138,202 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
-138,202 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
136,191 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
-136,291 GBP2023-09-30
-138,302 GBP2022-09-30
Equity
0 GBP2023-09-30
-138,202 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,160 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,160 GBP2022-09-30
Property, Plant & Equipment
Computers
0 GBP2023-09-30
0 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
134,602 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
3,600 GBP2022-09-30
Creditors
Current
0 GBP2023-09-30
138,202 GBP2022-09-30

  • ACTIVE CITYGATE LIMITED
    Info
    Registered number 08475781
    3 Highcliff View, Guisborough TS14 6AY
    Private Limited Company incorporated on 2013-04-05 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.