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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 5
  • 1
    Hamilton, James William
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Hamilton, James William
    Director born in March 1980
    Individual (6 offsprings)
    2018-03-23 ~ 2023-11-20
    OF - Director → CIF 0
    Mr James William Hamilton
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Has significant influence or controlCIF 0
    2018-03-23 ~ 2022-06-14
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hargreaves, Martin Robert
    Chartered Accountant born in June 1978
    Individual (37 offsprings)
    Officer
    2023-09-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Mrs Sarah Margaret Hamilton
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2018-03-23 ~ 2022-06-14
    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
  • 4
    SMARTER 1 LTD
    14123214 15017211... (more)
    C/o 20 Abbots Business Park, Primrose Hill, Kings Langley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-06-14 ~ 2024-02-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SMARTER CAPITAL LTD - now 14624937
    SMARTER MEDIA GROUP LTD
    - 2023-12-13 14624937 15351201
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (9 parents, 33 offsprings)
    Officer
    2023-07-19 ~ 2023-12-13
    OF - Director → CIF 0
    2023-12-13 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVELYOUTDOORS LTD

Period: 2018-03-23 ~ now
Company number: 11273595
Registered name
ACTIVELYOUTDOORS LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • ACTIVELYOUTDOORS LTD
    Info
    Registered number 11273595
    Stamford House, Northenden Road, Sale, Cheshire M33 2DH
    PRIVATE LIMITED COMPANY incorporated on 2018-03-23 (8 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-22
    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.