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 1
  • Merchant, Aleisha Jane
    Property Manager born in February 1995
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ now
    OF - director → CIF 0
    Miss Aleisha Merchant
    Born in February 1995
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVE MANAGEMENT PROPERTY SOLUTIONS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Investment Property
718,234 GBP2024-01-31
680,964 GBP2023-01-31
Cash at bank and in hand
11,014 GBP2024-01-31
10,024 GBP2023-01-31
Creditors
Current
666,214 GBP2024-01-31
653,455 GBP2023-01-31
Net Current Assets/Liabilities
-655,200 GBP2024-01-31
-643,431 GBP2023-01-31
Total Assets Less Current Liabilities
63,034 GBP2024-01-31
37,533 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
62,934 GBP2024-01-31
37,433 GBP2023-01-31
Equity
63,034 GBP2024-01-31
37,533 GBP2023-01-31
Investment Property - Fair Value Model
718,234 GBP2024-01-31
680,964 GBP2023-01-31
Other Taxation & Social Security Payable
Current
8,393 GBP2024-01-31
4,270 GBP2023-01-31
Other Creditors
Current
657,821 GBP2024-01-31
649,185 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

  • ACTIVE MANAGEMENT PROPERTY SOLUTIONS LTD
    Info
    Registered number 09964418
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2016-01-22 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.