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
    Boag, Oliver
    Property Consultant born in November 1989
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
    Mr Oliver Boag
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Paris, Anthony
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
    Mr Anthony Paris
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2022-03-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Arcadian, Edmund
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2016-03-02 ~ 2022-03-30
    OF - Director → CIF 0
    Arcadian, Edmund
    Individual (4 offsprings)
    Officer
    2016-03-02 ~ 2024-05-06
    OF - Secretary → CIF 0
  • 2
    12, Triq Id Dawwara, Attard, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE MANAGEMENT INTERNATIONAL LTD

Previous name
VALON LIMITED - 2022-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Current
-5,065 GBP2024-03-31
-5,349 GBP2023-03-31
Net Current Assets/Liabilities
188,323 GBP2024-03-31
Total Assets Less Current Liabilities
188,323 GBP2024-03-31
69,236 GBP2023-03-31
Net Assets/Liabilities
-928,936 GBP2024-03-31
-1,004,974 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ACTIVE MANAGEMENT INTERNATIONAL LTD
    Info
    VALON LIMITED - 2022-03-31
    Registered number 10038764
    30 Harry Cole Court, Thurlow Street, London SE17 2FY
    Private Limited Company incorporated on 2016-03-02 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • VALON LIMITED
    S
    Registered number 10038764
    8, Ellis Way, Herne Bay, England, CT6 7DA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 8 Ellis Way, Herne Bay, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,083 GBP2023-11-30
    Person with significant control
    2017-11-23 ~ 2020-05-22
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.