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 2
  • 1
    Jenkins, Paul Barry
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
    Mr Paul Barry Jenkins
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jenkins, Tabetha Jane
    Individual (4 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Secretary → CIF 0
    Mrs Tabetha Jane Jenkins
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIV WAREHOUSE LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
71,614 GBP2023-12-31
63,583 GBP2022-12-31
Current Assets
104,610 GBP2023-12-31
56,617 GBP2022-12-31
Creditors
Amounts falling due within one year
-41,473 GBP2023-12-31
-25,217 GBP2022-12-31
Net Current Assets/Liabilities
63,137 GBP2023-12-31
31,400 GBP2022-12-31
Total Assets Less Current Liabilities
134,751 GBP2023-12-31
94,983 GBP2022-12-31
Creditors
Amounts falling due after one year
-61,800 GBP2023-12-31
-25,139 GBP2022-12-31
Net Assets/Liabilities
72,951 GBP2023-12-31
69,844 GBP2022-12-31
Equity
72,951 GBP2023-12-31
69,844 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • ACTIV WAREHOUSE LTD
    Info
    Registered number 09716283
    19 Crossways Avenue, East Grinstead RH19 1JF
    Private Limited Company incorporated on 2015-08-04 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.