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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 15
  • 1
    Dunnett, Martin Douglas
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2023-04-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Mcculloch, James
    Director born in April 1981
    Individual (39 offsprings)
    Officer
    2016-02-04 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (76 offsprings)
    Officer
    2023-04-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Stevenson, John
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2024-03-22 ~ 2026-03-20
    OF - Director → CIF 0
  • 5
    Sherwood, Martin William
    Director born in January 1944
    Individual (46 offsprings)
    Officer
    2018-11-23 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Muniandy, Iyngaran
    Born in October 1987
    Individual (50 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Hancock, James Oliver
    Director born in September 1980
    Individual (34 offsprings)
    Officer
    2016-02-04 ~ 2024-03-22
    OF - Director → CIF 0
  • 8
    Elmes, Christian Alexander
    Company Director born in December 1972
    Individual (98 offsprings)
    Officer
    2016-12-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 9
    Mason, Alexander Maurice
    Born in October 1992
    Individual (56 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Silvester, Stephen John
    Director born in June 1981
    Individual (58 offsprings)
    Officer
    2024-03-22 ~ 2024-04-22
    OF - Director → CIF 0
  • 11
    Kurschat, Marcus
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2024-03-22 ~ 2026-03-20
    OF - Director → CIF 0
  • 12
    Wright, Christopher
    Director born in April 1960
    Individual (60 offsprings)
    Officer
    2017-03-19 ~ 2018-02-03
    OF - Director → CIF 0
    Wright, Christopher
    Individual (60 offsprings)
    Officer
    2016-02-04 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 13
    Cherry, Robert Charles Rolf
    Director born in January 1982
    Individual (39 offsprings)
    Officer
    2016-02-04 ~ 2024-03-22
    OF - Director → CIF 0
  • 14
    Owen, Richard Charles Drummond
    Born in November 1992
    Individual (56 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 15
    PADLOCK UK BIDCO 9 LIMITED
    15070061 14159977... (more)
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-22 ~ 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 MANAGEMENT SOLUTIONS (6) LIMITED

Period: 2016-02-04 ~ now
Company number: 09987089 08783696... (more)
Registered name
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED - now 08783696... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cash and Cash Equivalents
24,693 GBP2024-12-31
183,180 GBP2023-12-31
290,419 GBP2022-12-31
Total Borrowings
Non-current
0 GBP2024-12-31
397,923 GBP2023-12-31
Deferred Tax Liabilities
1,780,433 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
2,497,649 GBP2024-12-31
2,497,649 GBP2023-12-31
Share premium
2,357,851 GBP2024-12-31
2,357,851 GBP2023-12-31
2,357,851 GBP2022-12-31
Revaluation reserve
5,028,106 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-465,209 GBP2024-12-31
-637,111 GBP2023-12-31
Equity
9,418,397 GBP2024-12-31
4,218,389 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
-610,102 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,200,008 GBP2024-01-01 ~ 2024-12-31
-27,009 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-12-31
5,004,064 GBP2023-12-31
4,966,674 GBP2022-12-31
Prepayments
Current
54,353 GBP2024-12-31
62,990 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,784 GBP2023-12-31
Accrued Liabilities
Current
31,861 GBP2024-12-31
180 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,866 GBP2024-12-31
20,064 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
104,397 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
2,497,649 GBP2024-12-31
2,497,649 GBP2023-12-31

  • ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
    Info
    Registered number 09987089
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London W6 7NL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-04 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.