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 3
  • 1
    Webster, Ranald Rory Henderson
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Murray, James William Masterson
    Chief Executive Officer born in July 1976
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor, Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Person with significant control
    2024-10-29 ~ 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
Ceased 2
  • 1
    Prangley, Ian Dean Leslie
    Physiotherapist born in November 1978
    Individual (2 offsprings)
    Officer
    2016-12-17 ~ 2024-10-29
    OF - director → CIF 0
    Mr Ian Dean Leslie Prangley
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-12-17 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Levens, Michael Peter
    Co-Founder born in April 1979
    Individual (2 offsprings)
    Officer
    2016-12-17 ~ 2024-10-29
    OF - director → CIF 0
    Mr Michael Peter Levens
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-12-18 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVE HEALTH TECH LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
61 GBP2023-12-31
61 GBP2022-12-31
Current Assets
37,382 GBP2023-12-31
27,049 GBP2022-12-31
Creditors
Current
-31,741 GBP2023-12-31
-30,798 GBP2022-12-31
Net Current Assets/Liabilities
16,761 GBP2023-12-31
7,451 GBP2022-12-31
Total Assets Less Current Liabilities
16,822 GBP2023-12-31
7,512 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,560 GBP2023-12-31
-1,440 GBP2022-12-31
Net Assets/Liabilities
15,262 GBP2023-12-31
6,072 GBP2022-12-31
Equity
15,262 GBP2023-12-31
6,072 GBP2022-12-31

  • ACTIVE HEALTH TECH LTD
    Info
    Registered number 10530672
    Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD
    Private Limited Company incorporated on 2016-12-17 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.