logo
explain how to read the page

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 2
  • 1
    Cooper, Gary Ross
    Property Trader born in October 1979
    Individual (11 offsprings)
    Officer
    2016-08-22 ~ 2018-02-21
    OF - Director → CIF 0
    Cooper, Gary Ross
    Individual (11 offsprings)
    Officer
    2016-08-22 ~ 2018-02-21
    OF - Secretary → CIF 0
    Mr Gary Ross Cooper
    Born in October 1979
    Individual (11 offsprings)
    Person with significant control
    2016-08-22 ~ 2018-02-21
    PE - Has significant influence or controlCIF 0
  • 2
    Butler-creagh, Richard John
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Richard John Butler-creagh
    Born in June 1963
    Individual (14 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIV INVESTMENTS LIMITED

Period: 2016-08-22 ~ now
Company number: 10340236
Registered name
ACTIV INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,392,094 GBP2025-01-31
1,392,094 GBP2023-08-31
Debtors
13,700 GBP2025-01-31
174,692 GBP2023-08-31
Cash at bank and in hand
82 GBP2025-01-31
427 GBP2023-08-31
Current Assets
13,782 GBP2025-01-31
175,119 GBP2023-08-31
Creditors
Current
579,138 GBP2025-01-31
577,366 GBP2023-08-31
Net Current Assets/Liabilities
-565,356 GBP2025-01-31
-402,247 GBP2023-08-31
Total Assets Less Current Liabilities
826,738 GBP2025-01-31
989,847 GBP2023-08-31
Creditors
Non-current
962,926 GBP2025-01-31
982,763 GBP2023-08-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-136,189 GBP2025-01-31
7,083 GBP2023-08-31
Equity
-136,188 GBP2025-01-31
7,084 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2025-01-31
12022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
1,392,094 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
13,700 GBP2025-01-31
174,692 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
7,440 GBP2023-08-31
Other Taxation & Social Security Payable
Current
263 GBP2025-01-31
1,364 GBP2023-08-31
Other Creditors
Current
568,875 GBP2025-01-31
568,562 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
962,926 GBP2025-01-31
982,763 GBP2023-08-31

  • ACTIV INVESTMENTS LIMITED
    Info
    Registered number 10340236
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire SG4 0TW
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.