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 1
  • Maloney, Geoffrey Paul
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2013-05-13 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Fraser, Tracey
    Individual
    Officer
    2013-09-30 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 2
    Calvesbert, Ian James
    Director born in September 1966
    Individual
    Officer
    2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
parent relation
Company in focus

POD ACTIVE EUROPE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-02-28
Debtors
60,000 GBP2017-06-30
Total Assets Less Current Liabilities
60,000 GBP2017-06-30
Equity
Called up share capital
60,000 GBP2018-02-28
120,000 GBP2017-06-30
Retained earnings (accumulated losses)
-60,000 GBP2018-02-28
-60,000 GBP2017-06-30
Equity
60,000 GBP2017-06-30
Amounts Owed by Group Undertakings
Current
60,000 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2018-02-28

  • POD ACTIVE EUROPE LIMITED
    Info
    Registered number 08526352
    140 Coniscliffe Road, Darlington, County Durham DL3 7RT
    Private Limited Company incorporated on 2013-05-13 and dissolved on 2018-07-10 (5 years 1 month). The company status is Dissolved.
    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.