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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
    Dickinson, Joel Richard John
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
    Mr Joel Dickinson
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2018-11-27 ~ 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
    Mr Joel Richard John Dickinson
    Born in August 1967
    Individual (15 offsprings)
    Person with significant control
    2018-11-27 ~ 2018-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Palmer, Sarah Georgina Elizabeth
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2018-03-20 ~ 2018-11-27
    OF - Director → CIF 0
    Mrs Sarah Georgina Elizabeth Palmer
    Born in April 1974
    Individual (7 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    RETHINK ENTERPRISES LTD
    - now 10655642
    RETHINK CCM LTD - 2018-02-28
    Unit 1a, Shortwood Way, Hoyland, Barnsley, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE WAREHOUSE LTD

Period: 2018-03-20 ~ 2019-03-05
Company number: 11265250
Registered name
ACTIVE WAREHOUSE LTD - Dissolved
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
46180 - Agents Specialised In The Sale Of Other Particular Products
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • ACTIVE WAREHOUSE LTD
    Info
    Registered number 11265250
    Barnsley Digital Media Centre, County Way, Barnsley S70 2JW
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 and dissolved on 2019-03-05 (11 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 April 2026 and licensed under the Open Government Licence v3.0.