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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 7
  • 1
    Stephen Paul Grant
    Individual (998 offsprings)
    Insolvency
    2021-06-23 ~ 2025-12-02
    IP - (Case 1) practitioner → CIF 0
  • 2
    Rozario, Steven Anthony
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2018-06-27 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Steven Anthony Rozario
    Born in September 1970
    Individual (16 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2020-06-30 ~ 2021-06-23
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lloyd Christopher Biscoe
    Individual (1 offspring)
    Insolvency
    2020-05-07 ~ 2020-06-30
    IP - (Case 1) practitioner → CIF 0
  • 5
    Matthew Richards
    Individual (49 offsprings)
    Insolvency
    2025-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wayne Macpherson
    Individual (1 offspring)
    Insolvency
    2020-05-07 ~ 2020-06-30
    IP - (Case 1) practitioner → CIF 0
  • 7
    Louise Mary Brittain
    Individual (321 offsprings)
    Insolvency
    2020-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ACTIVE MANAGEMENT FACILITIES LIMITED

Period: 2018-06-27 ~ now
Company number: 11436089
Registered name
ACTIVE MANAGEMENT FACILITIES LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • ACTIVE MANAGEMENT FACILITIES LIMITED
    Info
    Registered number 11436089
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-11-01
    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.