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 5
  • 1
    Casey, Theresa
    Individual (77 offsprings)
    Officer
    2023-04-11 ~ now
    OF - secretary → CIF 0
  • 2
    Schultz, Régis
    Ceo born in December 1968
    Individual (78 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 3
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (79 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-01-31 ~ now
    OF - secretary → CIF 0
  • 5
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Corporate (12 parents, 47 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Millet, Simon Jeffrey
    Born in November 1960
    Individual
    Officer
    2013-10-25 ~ 2016-05-03
    OF - director → CIF 0
  • 2
    Brisley, Jane Marie
    Individual
    Officer
    2013-10-09 ~ 2014-09-24
    OF - secretary → CIF 0
  • 3
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2023-04-10
    OF - secretary → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2013-06-24 ~ 2013-10-09
    OF - director → CIF 0
  • 5
    Small, Brian Michael
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2013-10-09 ~ 2018-10-31
    OF - director → CIF 0
  • 6
    Thornhill, Michael Andrew
    Ceo born in January 1973
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ 2015-12-01
    OF - director → CIF 0
  • 7
    Batchelor, Andrew John
    Individual
    Officer
    2014-09-24 ~ 2015-10-01
    OF - secretary → CIF 0
  • 8
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    2013-10-09 ~ 2022-09-28
    OF - director → CIF 0
  • 9
    Millet, Judith Venetia
    Born in June 1961
    Individual
    Officer
    2013-10-25 ~ 2016-05-03
    OF - director → CIF 0
  • 10
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (37 offsprings)
    Officer
    2014-06-01 ~ 2023-10-03
    OF - director → CIF 0
  • 11
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - secretary → CIF 0
  • 12
    Bown, Barry Colin
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2014-05-30
    OF - director → CIF 0
  • 13
    Williams, David Robert
    Company Director born in May 1966
    Individual (60 offsprings)
    Officer
    2013-10-09 ~ 2015-11-27
    OF - director → CIF 0
  • 14
    Millet, Anthony
    Born in September 1983
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2015-02-10
    OF - director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2013-06-24 ~ 2013-10-09
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2013-06-24 ~ 2013-10-09
    PE - director → CIF 0
    2013-06-24 ~ 2013-10-09
    PE - secretary → CIF 0
parent relation
Company in focus

ACTIVINSTINCT HOLDINGS LIMITED

Previous name
AGHOCO 1181 LIMITED - 2014-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-14,031 GBP2020-01-31
-14,031 GBP2019-02-02
Net Current Assets/Liabilities
-14,031 GBP2020-01-31
-14,031 GBP2019-02-02
Total Assets Less Current Liabilities
-14,031 GBP2020-01-31
-14,031 GBP2019-02-02
Net Assets/Liabilities
-14,031 GBP2020-01-31
-14,031 GBP2019-02-02
Equity
-14,031 GBP2020-01-31
-14,031 GBP2019-02-02
Average Number of Employees
02019-02-03 ~ 2020-01-31
02018-02-04 ~ 2019-02-02

Related profiles found in government register
  • ACTIVINSTINCT HOLDINGS LIMITED
    Info
    AGHOCO 1181 LIMITED - 2014-02-21
    Registered number 08582215
    Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    Private Limited Company incorporated on 2013-06-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • ACTIVINSTINCT HOLDINGS LIMITED
    S
    Registered number 8582215
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BAYFORM LIMITED - 2009-01-12
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.