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
Active 2
  • 1
    Newman, Tamsin
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    2018-09-29 ~ now
    OF - Director → CIF 0
    Newman, Tamsin
    Individual (1 offspring)
    Officer
    2018-09-29 ~ now
    OF - Secretary → CIF 0
    Mrs Tamsin Newman
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2018-09-29 ~ now
    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
  • 2
    Newman, Simon
    Surgeon born in December 1979
    Individual (6 offsprings)
    Officer
    2018-09-29 ~ now
    OF - Director → CIF 0
    Mr Simon Newman
    Born in December 1979
    Individual (6 offsprings)
    Person with significant control
    2018-09-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVE ORTHOPAEDICS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Current Assets
156,535.04 GBP2023-09-30
88,410.42 GBP2022-09-30
Creditors
Current
-17,507.02 GBP2023-09-30
-12,883.40 GBP2022-09-30
Net Current Assets/Liabilities
139,028.02 GBP2023-09-30
75,527.02 GBP2022-09-30
Total Assets Less Current Liabilities
139,028.02 GBP2023-09-30
75,527.02 GBP2022-09-30
Net Assets/Liabilities
139,028.02 GBP2023-09-30
75,527.02 GBP2022-09-30
Equity
139,028.02 GBP2023-09-30
75,527.02 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • ACTIVE ORTHOPAEDICS LIMITED
    Info
    Registered number 11595699
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-09-29 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ACTIVE ORTHOPAEDICS LIMITED
    S
    Registered number 11595699
    2, St Marys Road, Tonbridge, Kent, England, TN9 2LB
    CIF 1
  • ACTIVE ORTHOPAEDICS LIMIRED
    S
    Registered number 11595699
    128, City Road, London, England, EC1V 2NX
    CIF 2
  • ACTIVE ORTHOPAEDICS LIMITED
    S
    Registered number 11595699
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    62 The Street, Ashtead, Surrey, England
    Active Corporate (19 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 4 - Has significant influence or control as a member of a firmOE
    Officer
    2020-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Cortlandt, George Street, Hailsham, East Sussex
    Active Corporate (16 parents)
    Officer
    2023-04-20 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.