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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 3
  • 1
    Thompson, Keith Robert
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Crabb, Philip
    Sales Director born in October 1982
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Turner, Gary John
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Gary John Turner
    Born in November 1969
    Individual (13 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE-DISPLAY SOLUTIONS LTD

Period: 2021-03-31 ~ now
Company number: 10767945
Registered names
ACTIVE-DISPLAY SOLUTIONS LTD - now
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
0 GBP2024-05-31
0 GBP2023-05-31
Current Assets
843 GBP2024-05-31
8,494 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
-861 GBP2023-05-31
Net Current Assets/Liabilities
843 GBP2024-05-31
7,633 GBP2023-05-31
Total Assets Less Current Liabilities
943 GBP2024-05-31
7,733 GBP2023-05-31
Creditors
Amounts falling due after one year
-32,000 GBP2024-05-31
-20,000 GBP2023-05-31
Net Assets/Liabilities
-31,057 GBP2024-05-31
-12,267 GBP2023-05-31
Equity
-31,057 GBP2024-05-31
-12,267 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

  • ACTIVE-DISPLAY SOLUTIONS LTD
    Info
    PALPILOT INTERNATIONAL LTD - 2021-03-31
    Registered number 10767945
    Unit B 1-3 Acre Road, Reading RG2 0SU
    PRIVATE LIMITED COMPANY incorporated on 2017-05-12 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.