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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
    Stevenson, George Fairley
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2017-11-06 ~ 2022-02-07
    OF - Director → CIF 0
    Mr George Fairley Stevenson
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    2017-11-06 ~ 2022-02-07
    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
  • 2
    Aikin, Timothy
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2017-11-06 ~ 2022-02-07
    OF - Director → CIF 0
    Timothy Aikin
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2017-11-06 ~ 2022-02-07
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Poulter, Robert John
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Robert John Poulter
    Born in July 1950
    Individual (6 offsprings)
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ACTIVEPLAN HOLDINGS LIMITED

Period: 2017-11-06 ~ now
Company number: 11047935
Registered name
ACTIVEPLAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
48,429 GBP2024-12-31
48,429 GBP2023-12-31
Cash at bank and in hand
239 GBP2024-12-31
239 GBP2023-12-31
Net Current Assets/Liabilities
48,668 GBP2024-12-31
48,668 GBP2023-12-31
Total Assets Less Current Liabilities
48,768 GBP2024-12-31
48,768 GBP2023-12-31
Equity
Called up share capital
624 GBP2024-12-31
624 GBP2023-12-31
Capital redemption reserve
605 GBP2024-12-31
605 GBP2023-12-31
Retained earnings (accumulated losses)
47,539 GBP2024-12-31
47,539 GBP2023-12-31
Equity
48,768 GBP2024-12-31
48,768 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
48,429 GBP2024-12-31
Current
48,429 GBP2023-12-31
Equity
Called up share capital
624 GBP2024-12-31
624 GBP2023-12-31

Related profiles found in government register
  • ACTIVEPLAN HOLDINGS LIMITED
    Info
    Registered number 11047935
    5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • ACTIVEPLAN HOLDINGS LIMITED
    S
    Registered number 11047935
    5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ACTIVEPLAN HOLDINGS LIMITED
    S
    Registered number 11047935
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Limited Company in Uk Register, Engalnd And Wales
    CIF 2
    Limited Company in Uk Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACTIVEPLAN ASSET LIMITED
    11057120
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ACTIVEPLAN CONSULTING LIMITED
    06810529
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ 2022-02-07
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ACTIVEPLAN RETAIL LIMITED
    11057279
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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