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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
    Macdonald, Andrew
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Gunby, David
    Director born in September 1954
    Individual (15 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Mr David Gunby
    Born in September 1954
    Individual (15 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    RAVENSFIELD LIMITED 03269403
    Market House, Church Street, Harleston, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVEWATCH LIMITED

Period: 2015-08-19 ~ 2024-05-21
Company number: 09739200
Registered name
ACTIVEWATCH LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
154 GBP2022-03-31
232 GBP2021-03-31
Fixed Assets
154 GBP2022-03-31
232 GBP2021-03-31
Debtors
621 GBP2022-03-31
1,260 GBP2021-03-31
Cash at bank and in hand
4,966 GBP2022-03-31
6,494 GBP2021-03-31
Current Assets
5,587 GBP2022-03-31
7,754 GBP2021-03-31
Creditors
Amounts falling due within one year
-2,189 GBP2022-03-31
-3,135 GBP2021-03-31
Net Current Assets/Liabilities
3,398 GBP2022-03-31
4,619 GBP2021-03-31
Total Assets Less Current Liabilities
3,552 GBP2022-03-31
4,851 GBP2021-03-31
Creditors
Amounts falling due after one year
-3,979 GBP2022-03-31
-4,079 GBP2021-03-31
Net Assets/Liabilities
-427 GBP2022-03-31
772 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
Retained earnings (accumulated losses)
-527 GBP2022-03-31
772 GBP2021-03-31
Equity
-427 GBP2022-03-31
772 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
310 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
310 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156 GBP2022-03-31
78 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156 GBP2022-03-31
78 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
154 GBP2022-03-31
232 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-04-01 ~ 2022-03-31

  • ACTIVEWATCH LIMITED
    Info
    Registered number 09739200
    50 Christchurch Road, Ringwood BH24 1DW
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 and dissolved on 2024-05-21 (8 years 9 months). The status of the company number is Dissolved.
    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.