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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 4
  • 1
    Curwen, Rajeev Kumar
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Mr Rajeev Kumar Curwen
    Born in May 1968
    Individual (17 offsprings)
    Person with significant control
    2018-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pennington, Michael
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Mr Michael Pennington
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2018-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mckenna, Michael Gerard
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Mr Michael Gerard Mckenna
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-01-13 ~ 2014-01-13
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVPLAY LIMITED

Period: 2014-01-13 ~ now
Company number: 08843254
Registered name
ACTIVPLAY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
450 GBP2025-01-31
671 GBP2024-01-31
Fixed Assets
450 GBP2025-01-31
671 GBP2024-01-31
Total Inventories
1,944 GBP2025-01-31
1,944 GBP2024-01-31
Debtors
7,747 GBP2025-01-31
1,762 GBP2024-01-31
Cash at bank and in hand
46,654 GBP2025-01-31
70,596 GBP2024-01-31
Current Assets
56,345 GBP2025-01-31
74,302 GBP2024-01-31
Creditors
-63,287 GBP2025-01-31
-34,772 GBP2024-01-31
Net Current Assets/Liabilities
-6,942 GBP2025-01-31
39,530 GBP2024-01-31
Total Assets Less Current Liabilities
-6,492 GBP2025-01-31
40,201 GBP2024-01-31
Creditors
Non-current
-2,199 GBP2025-01-31
-7,411 GBP2024-01-31
Net Assets/Liabilities
-8,777 GBP2025-01-31
32,662 GBP2024-01-31
Equity
Called up share capital
1,185 GBP2025-01-31
1,185 GBP2024-01-31
Share premium
274,515 GBP2025-01-31
274,515 GBP2024-01-31
Retained earnings (accumulated losses)
-284,477 GBP2025-01-31
-243,038 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,058 GBP2025-01-31
11,058 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,608 GBP2025-01-31
10,387 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
221 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
450 GBP2025-01-31
671 GBP2024-01-31
Other types of inventories not specified separately
1,944 GBP2025-01-31
1,944 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
6,515 GBP2025-01-31
652 GBP2024-01-31
Trade Creditors/Trade Payables
Current
5,710 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
5,558 GBP2025-01-31
5,558 GBP2024-01-31
Other Taxation & Social Security Payable
Current
10,409 GBP2025-01-31
13,943 GBP2024-01-31
Creditors
Current
63,287 GBP2025-01-31
34,772 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,199 GBP2025-01-31
7,411 GBP2024-01-31
Called-up share capital (not paid)
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31

  • ACTIVPLAY LIMITED
    Info
    Registered number 08843254
    C/o Nava Accountancy Prinny Mill Business Centre, 68 Blackburn Road, Rossendale, Lancashire BB4 5HL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-13 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.