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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
    Kemper, Robin Lindsay
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2017-10-24
    OF - Director → CIF 0
  • 2
    Johns, Simon Colmer
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Johns, Simon Colmer
    Individual (10 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Simon Colmer Johns
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    183, 2nd Floor Albion Springs, 183 Main Road, Rondebosch, Western Cape 7700, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    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
parent relation
Company in focus

ACTIVE INDEX SOLUTIONS LIMITED

Period: 2018-07-19 ~ now
Company number: 09564445
Registered names
ACTIVE INDEX SOLUTIONS LIMITED - now
INFOVEST LIMITED - 2018-07-19
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
31,909 GBP2025-03-31
26,425 GBP2024-03-31
Current Assets
20,910 GBP2025-03-31
20,902 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,668 GBP2025-03-31
-18,795 GBP2024-03-31
Net Current Assets/Liabilities
5,242 GBP2025-03-31
2,107 GBP2024-03-31
Total Assets Less Current Liabilities
37,151 GBP2025-03-31
28,532 GBP2024-03-31
Net Assets/Liabilities
37,151 GBP2025-03-31
28,532 GBP2024-03-31
Equity
37,151 GBP2025-03-31
28,532 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • ACTIVE INDEX SOLUTIONS LIMITED
    Info
    INFOVEST LIMITED - 2018-07-19
    Registered number 09564445
    46 Daniell Road, Truro TR1 2DA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.