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 2
  • 1
    Ryan, Declan Eric
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
    Mr Declan Eric Ryan
    Born in February 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Spencer, Rebecca
    Gym Manager born in April 1976
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Heath, David
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ 2020-12-14
    OF - Director → CIF 0
    Mr David Heath
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Has significant influence or controlCIF 0
  • 2
    Waugh, Graham
    Persoanl Trainer born in January 1970
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Mr Ben Martine
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Has significant influence or controlCIF 0
  • 4
    Fortune, Michael
    Designer born in June 1987
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Michael Fortune
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Hahn, Beverley Ann
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ 2020-12-14
    OF - Director → CIF 0
    Mrs Beverley Ann Hahn
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ACTIVE4LUTON LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
43,487 GBP2023-03-31
58,463 GBP2021-12-31
Current Assets
100,127 GBP2023-03-31
112,577 GBP2021-12-31
Creditors
Amounts falling due within one year
-261,233 GBP2023-03-31
-315,883 GBP2021-12-31
Net Current Assets/Liabilities
-161,106 GBP2023-03-31
-203,306 GBP2021-12-31
Total Assets Less Current Liabilities
-117,619 GBP2023-03-31
-144,843 GBP2021-12-31
Net Assets/Liabilities
-117,619 GBP2023-03-31
-144,843 GBP2021-12-31
Equity
-117,619 GBP2023-03-31
-144,843 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-03-31
02021-01-01 ~ 2021-12-31

  • ACTIVE4LUTON LIMITED
    Info
    Registered number 08817261
    Wigmore Centre, Wigmore Lane, Luton LU2 9XG
    Private Limited Company incorporated on 2013-12-17 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.