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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 3
  • 1
    Males, James Arthur
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr James Arthur Males
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Howgate, Robert Stephen
    Company Director born in March 1973
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ 2018-05-21
    OF - Director → CIF 0
    Mr Robert Stephen Howgate
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    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
  • 3
    Eppinger, James Michael
    Company Director born in February 1981
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2018-05-21
    OF - Director → CIF 0
    Mr James Michael Eppinger
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    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

ACTIV8 DIGITAL LIMITED

Period: 2015-04-02 ~ now
Company number: 09524151
Registered name
ACTIV8 DIGITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
34,007 GBP2025-04-30
628 GBP2024-04-30
Debtors
33,357 GBP2025-04-30
25,534 GBP2024-04-30
Cash at bank and in hand
2,575 GBP2025-04-30
2,885 GBP2024-04-30
Current Assets
35,932 GBP2025-04-30
28,419 GBP2024-04-30
Net Current Assets/Liabilities
-11,070 GBP2025-04-30
13,880 GBP2024-04-30
Creditors
Amounts falling due after one year
-3,401 GBP2025-04-30
-6,479 GBP2024-04-30
Net Assets/Liabilities
19,536 GBP2025-04-30
8,703 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
19,533 GBP2025-04-30
8,700 GBP2024-04-30
Equity
19,536 GBP2025-04-30
8,703 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,323 GBP2025-04-30
3,938 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
38,570 GBP2025-04-30
3,938 GBP2024-05-01
Land and buildings
30,247 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,563 GBP2025-04-30
3,310 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,563 GBP2025-04-30
3,310 GBP2024-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,253 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,253 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
30,247 GBP2025-04-30
Plant and equipment
3,760 GBP2025-04-30
628 GBP2024-04-30
Trade Debtors/Trade Receivables
33,357 GBP2025-04-30
33,649 GBP2024-04-30
Other Debtors
-8,115 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,937 GBP2025-04-30
Taxation/Social Security Payable
Amounts falling due within one year
7,287 GBP2025-04-30
10,613 GBP2024-04-30
Other Creditors
Amounts falling due within one year
11,778 GBP2025-04-30
3,926 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,401 GBP2025-04-30
6,479 GBP2024-04-30

  • ACTIV8 DIGITAL LIMITED
    Info
    Registered number 09524151
    70 Franklins, Maple Cross, Rickmansworth WD3 9SY
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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.