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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
Active 2
  • 1
    Joseph, Michael
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Joseph
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Joseph, Paul
    Sales Manager born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Joseph
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Joseph, Michael
    Directcor born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Michael Joseph
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2018-02-08
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Joseph, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 3
    Noordende, Arjan
    Software Developer born in December 1975
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVPLAN LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets
53 GBP2023-06-30
128 GBP2022-06-30
Current Assets
112,141 GBP2023-06-30
92,637 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,500 GBP2023-06-30
-1,501 GBP2022-06-30
Net Current Assets/Liabilities
110,641 GBP2023-06-30
91,136 GBP2022-06-30
Total Assets Less Current Liabilities
110,694 GBP2023-06-30
91,264 GBP2022-06-30
Creditors
Amounts falling due after one year
-136,252 GBP2023-06-30
-115,136 GBP2022-06-30
Net Assets/Liabilities
-25,558 GBP2023-06-30
-23,872 GBP2022-06-30
Equity
-25,558 GBP2023-06-30
-23,872 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • ACTIVPLAN LTD
    Info
    Registered number 10666946
    icon of address13 Bath Terrace, Blyth NE24 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-03-13 and dissolved on 2024-11-19 (7 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
  • ACTIVPLAN LIMITED
    S
    Registered number 10666946
    icon of address13, Bath Terrace, Blyth, England, NE24 3AX
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -344,025 GBP2023-04-30
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.