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
4
- 1
Harrison, John William
Born in March 1952Individual (18 offsprings)Officer
2016-11-01 ~ nowOF - Director → CIF 0 - 2
Cave, Ian Bruce
Born in April 1964Individual (21 offsprings)Officer 2016-11-01 ~ nowOF - Director → CIF 0 - 3
Shashou, Joseph Saleem
Born in June 1955Individual (30 offsprings)Officer 2016-11-01 ~ nowOF - Director → CIF 0Mr Joseph Saleem Shashou
Born in June 1955Individual (30 offsprings)Person with significant control 2016-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Vivian Rahameem
Born in January 1956Individual (3 offsprings)Person with significant control 2018-11-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Michael Rahamim
Born in December 1952IndividualPerson with significant control 2016-11-01 ~ 2018-11-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ACTIVE HOSPITALITY LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,558,275 GBP2024-12-31
5,558,275 GBP2023-12-31
Debtors
9,429,428 GBP2024-12-31
10,190,087 GBP2023-12-31
Cash at bank and in hand
132,251 GBP2024-12-31
110,792 GBP2023-12-31
Current Assets
9,561,679 GBP2024-12-31
10,300,879 GBP2023-12-31
Net Current Assets/Liabilities
2,077,794 GBP2024-12-31
-4,223,326 GBP2023-12-31
Total Assets Less Current Liabilities
7,636,069 GBP2024-12-31
1,334,949 GBP2023-12-31
Net Assets/Liabilities
-214,412 GBP2024-12-31
1,109,949 GBP2023-12-31
Equity
Called up share capital
4,700,100 GBP2024-12-31
4,700,100 GBP2023-12-31
4,700,100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,914,512 GBP2024-12-31
-3,590,151 GBP2023-12-31
-2,488,861 GBP2022-12-31
Equity
-214,412 GBP2024-12-31
1,109,949 GBP2023-12-31
-4,844,075 GBP2022-12-31
Profit/Loss
-1,324,361 GBP2024-01-01 ~ 2024-12-31
-1,101,290 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
130,538 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
581,256 GBP2024-01-01 ~ 2024-12-31
384,746 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
581,256 GBP2024-01-01 ~ 2024-12-31
384,746 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,558,275 GBP2024-12-31
5,558,275 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
572,774 GBP2024-12-31
572,774 GBP2023-12-31
Other Creditors
Current
5,207,149 GBP2024-12-31
4,628,589 GBP2023-12-31
Creditors
Current
7,483,885 GBP2024-12-31
14,524,205 GBP2023-12-31
Bank Borrowings
8,050,481 GBP2024-12-31
8,347,444 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
7,850,481 GBP2024-12-31
225,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
648,870 GBP2024-01-01 ~ 2024-12-31
382,153 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 10456269
ACTIVE HOSPITALITY LIMITED
Info
73 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 2016-11-01 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 ACTIVE HOSPITALITY LIMITED
SRegistered number 1045626973, Cornhill, London, United Kingdom, EC3V 3QQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 173 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)546,693 GBP2024-12-31Person with significant control 2016-11-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 273 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-74,760 GBP2024-12-31Person with significant control 2016-11-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
VILLIERS HOTELS LIMITED
- nowDAREPRESS PLC - 1990-08-17THE BUCKINGHAM CENTRE PLC - 2001-07-24VILLIERS HOTELS PLC - 2005-11-0773 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,526,332 GBP2024-12-31Person with significant control 2017-01-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.