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
  • Mgborogwu, Nancy
    Company Director born in January 1989
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Ms Nancy Mgborogwu
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    2020-02-10 ~ 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 1
  • Henney, Brian
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ 2019-12-07
    OF - Director → CIF 0
    Henney, Pauline Jayne
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ 2019-12-07
    OF - Director → CIF 0
    Henney, Brian
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ 2019-02-15
    OF - Secretary → CIF 0
    Mr Brian Henney
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ACTIVE UK MARKETING LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-02-28
1 GBP2019-02-28
Net Assets/Liabilities
1 GBP2020-02-28
1 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2019-03-01 ~ 2020-02-28
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-03-01 ~ 2020-02-28
Equity
1 GBP2020-02-28
1 GBP2019-02-28

  • ACTIVE UK MARKETING LTD
    Info
    Registered number 08895261
    28 Radley Road, London N17 6RL
    Private Limited Company incorporated on 2014-02-14 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2021-03-07
    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.