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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 6
  • 1
    Abercrombie, Simon Richard
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Ann
    Individual (9 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Beecham, Craig Nathan
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcgovern, Owen Francis
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
    Mr Owen Francis Mcgovern
    Born in December 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    OVEG HOLDINGS LIMITED - now
    WHCO23 LIMITED
    - 2025-08-05 16044968 16044980
    Unit 25, Bankside Stationfields, Kidlington, Oxfordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2025-07-02 ~ 2025-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    OXFORD VIRTUAL EDUCATION GROUP LTD
    - now 10188880
    VIRTUAL ACTIVE GROUP LIMITED - 2020-06-30 10188880
    Unit 25, Bankside Stationfields, Kidlington, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-09-02 ~ 2025-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTIVE CAMPS LIMITED

Period: 2015-03-24 ~ now
Company number: 09506026
Registered name
ACTIVE CAMPS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-08-31
1 GBP2024-08-31
Net Assets/Liabilities
1 GBP2025-08-31
1 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
1 GBP2025-08-31
1 GBP2024-08-31

  • ACTIVE CAMPS LIMITED
    Info
    Registered number 09506026
    Unit 25, Bankside Stationfields, Kidlington, Oxford OX5 1JE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-24 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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.