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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
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-10-10 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Maelzer, Laura Ann
    Born in July 1992
    Individual (1 offspring)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mrs Laura Ann Maelzer
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2018-10-10 ~ 2018-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE HOMECARE LTD

Period: 2018-10-10 ~ now
Company number: 11616302
Registered name
ACTIVE HOMECARE LTD - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Fixed Assets
38,427 GBP2023-10-31
28,399 GBP2022-10-31
Current Assets
20,814 GBP2023-10-31
32,349 GBP2022-10-31
Creditors
Current
-18,824 GBP2023-10-31
-22,313 GBP2022-10-31
Net Current Assets/Liabilities
5,535 GBP2023-10-31
10,136 GBP2022-10-31
Total Assets Less Current Liabilities
43,962 GBP2023-10-31
38,535 GBP2022-10-31
Creditors
Non-current
-44,431 GBP2023-10-31
-46,483 GBP2022-10-31
Net Assets/Liabilities
-469 GBP2023-10-31
-7,948 GBP2022-10-31
Equity
-469 GBP2023-10-31
-7,948 GBP2022-10-31
Average Number of Employees
182022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31

  • ACTIVE HOMECARE LTD
    Info
    Registered number 11616302
    First Floor The Barn, Sewell, Dunstable, Bedfordshire LU6 1RP
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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.