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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
Active 1
  • Pont, Keith Rupert
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ now
    OF - Director → CIF 0
    Pont, Michael
    Born in January 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Keith Rupert Pont
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Michael Pont
    Born in January 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pont, Francesca Jane
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 2
    Mr Michael David Pont
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BE-ACTIVE EUROPE LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
10,124 GBP2024-03-31
11,925 GBP2023-03-31
Current Assets
135,475 GBP2024-03-31
206,949 GBP2023-03-31
Creditors
Amounts falling due within one year
-85,179 GBP2024-03-31
-137,772 GBP2023-03-31
Net Current Assets/Liabilities
50,296 GBP2024-03-31
69,177 GBP2023-03-31
Total Assets Less Current Liabilities
60,420 GBP2024-03-31
81,102 GBP2023-03-31
Net Assets/Liabilities
60,420 GBP2024-03-31
81,102 GBP2023-03-31
Equity
60,420 GBP2024-03-31
81,102 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • BE-ACTIVE EUROPE LTD
    Info
    Registered number 09401682
    icon of addressC/o Parry And Co, Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford CM1 2QE
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.