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.
- 1
Norris, John Edward
Born in February 1961Individual (8 offsprings)Officer2015-05-07 ~ nowOF - Director → CIF 0Mr John Edward Norris
Born in February 1961Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Norris, Sean John
Born in September 1988Individual (4 offsprings)Officer2015-05-07 ~ nowOF - Director → CIF 0Mr Sean John Norris
Born in September 1988Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Warriner, Simon
Born in April 1978Individual (4 offsprings)Officer2021-02-19 ~ nowOF - Director → CIF 0Mr Simon Warriner
Born in April 1978Individual (4 offsprings)Person with significant control2024-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Kempton, Michael John
Born in January 1986Individual (4 offsprings)Officer2025-05-19 ~ nowOF - Director → CIF 0
3 ACTIVE (CFS) LIMITED
Registered name
Standard Industrial Classification
Brief company account
Total Inventories
Debtors
Current assets - Investments
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Trade Debtors/Trade Receivables
Other Debtors
Debtors
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Other Creditors
- Registered number 09579417
3 ACTIVE (CFS) LIMITED
InfoThe Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire SG5 3PFPRIVATE LIMITED COMPANY incorporated on 2015-05-07 (11 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-19CIF 0 3 ACTIVE (CFS) LIMITED
SRegistered number 095794172, Blandy Road, Henley-on-thames, England, RG9 1PHLimited Company in England & Wales, EnglandCIF 13 ACTIVE CFS LIMITED
SRegistered number 0957941714, The Grange, Stevenage, England, SG1 3WALimited Company in England And Wales, United KingdomCIF 2
- 1
3 ACTIVE (HOLDINGS) LIMITED
- 2024-12-10 10043197The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United KingdomActive Corporate (5 parents)Person with significant control2024-12-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE23ACTIVE LIMITED
04372808The Straw Barn Meppershall Road, Shillington, Hitchin, EnglandActive Corporate (11 parents)Person with significant control2024-03-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.