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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 1
  • 1
    Pemberton, Karl
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
    Mr Karl Pemberton
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTIVE FINANCIAL SERVICES LIMITED

Period: 2016-04-05 ~ now
Company number: 09761406
Registered names
ACTIVE FINANCIAL SERVICES LIMITED - now 04039863
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • ACTIVE FINANCIAL SERVICES LIMITED
    Info
    ACTIVE FINANCIAL TEAM LIMITED - 2016-04-05
    ACTIVE FINANCIAL PLANNERS LIMITED - 2016-04-05
    Registered number 09761406
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton On Tees, Cleveland TS17 9LR
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.