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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 4
  • 1
    Stevenson, George Fairley
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2017-11-09 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Aikin, Timothy
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2017-11-09 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Poulter, Robert John
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 4
    ACTIVEPLAN HOLDINGS LIMITED
    11047935
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVEPLAN ASSET LIMITED

Period: 2017-11-09 ~ 2022-08-02
Company number: 11057120
Registered name
ACTIVEPLAN ASSET LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
168 GBP2020-12-31
168 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-410 GBP2020-12-31
-410 GBP2019-12-31
Net Assets/Liabilities
-242 GBP2020-12-31
-242 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-342 GBP2020-12-31
-342 GBP2019-12-31
Equity
-242 GBP2020-12-31
-242 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Amounts Owed By Related Parties
100 GBP2020-12-31
100 GBP2019-12-31
Other Debtors
68 GBP2020-12-31
68 GBP2019-12-31
Debtors
Current
168 GBP2020-12-31
168 GBP2019-12-31
Amounts Owed to Related Parties
410 GBP2020-12-31
410 GBP2019-12-31

  • ACTIVEPLAN ASSET LIMITED
    Info
    Registered number 11057120
    5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 and dissolved on 2022-08-02 (4 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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