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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 1
  • 1
    Jordan, Niall
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2025-03-11
    OF - Director → CIF 0
    Jordan, Niall Edward
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ 2025-12-07
    OF - Director → CIF 0
    Mr Niall Edward Jordan
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Niall Jordan
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVPOINTS UK LIMITED

Period: 2014-12-11 ~ now
Company number: 09350176
Registered name
ACTIVPOINTS UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
93199 - Other Sports Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-01
1 GBP2023-04-01
Fixed Assets
163,000 GBP2024-04-01
135,000 GBP2023-04-01
Current Assets
4,500 GBP2024-04-01
3,000 GBP2023-04-01
Creditors
Amounts falling due within one year
0 GBP2024-04-01
0 GBP2023-04-01
Net Current Assets/Liabilities
4,500 GBP2024-04-01
3,000 GBP2023-04-01
Total Assets Less Current Liabilities
167,501 GBP2024-04-01
138,001 GBP2023-04-01
Creditors
Amounts falling due after one year
0 GBP2024-04-01
0 GBP2023-04-01
Net Assets/Liabilities
167,501 GBP2024-04-01
138,001 GBP2023-04-01
Equity
167,501 GBP2024-04-01
138,001 GBP2023-04-01
Average Number of Employees
12023-04-02 ~ 2024-04-01
12022-04-02 ~ 2023-04-01

  • ACTIVPOINTS UK LIMITED
    Info
    Registered number 09350176
    61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.