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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 8
  • 1
    Griffiths, Stacey
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mrs Stacey Griffiths
    Born in September 1988
    Individual (6 offsprings)
    Person with significant control
    2022-06-30 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    White, Robert James
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Baines, Richard Andrew
    Quantity Surveyor born in June 1980
    Individual (3 offsprings)
    Officer
    2022-01-06 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Richard Andrew Baines
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2022-01-06 ~ 2022-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ellis, Kristen Robert
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 5
    GRIFFITHS CONSTRUCTION SERVICES LTD
    13900512
    Ty Dyffryn, Whitworth Fields, Tredegar, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-06-30 ~ 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
  • 6
    BAINES SURVEYING LTD
    13722370
    44, Copperfield Drive, Thornhill, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-01-06 ~ 2022-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BLUESPIRE BUILD LTD
    BLUESPIRE BUILD LIMITED 08473739
    15, Clover Leaze, Coalpit Heath, Bristol, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-07-17 ~ 2022-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    EAN CONSTRUCTION SERVICES LTD
    12047793
    33, Bryn Celyn, Llanharry, Pontyclun, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ 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
    2019-07-17 ~ 2022-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE CONSTRUCTION PROJECTS LTD

Period: 2019-07-17 ~ now
Company number: 12107902
Registered name
ACTIVE CONSTRUCTION PROJECTS LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
171,032 GBP2024-03-31
125,082 GBP2023-03-31
Current Assets
167,959 GBP2024-03-31
115,465 GBP2023-03-31
Creditors
Amounts falling due within one year
-61,743 GBP2024-03-31
-50,275 GBP2023-03-31
Net Current Assets/Liabilities
106,216 GBP2024-03-31
69,000 GBP2023-03-31
Total Assets Less Current Liabilities
277,248 GBP2024-03-31
194,082 GBP2023-03-31
Creditors
Amounts falling due after one year
-140,208 GBP2024-03-31
-62,340 GBP2023-03-31
Net Assets/Liabilities
137,040 GBP2024-03-31
131,742 GBP2023-03-31
Equity
137,040 GBP2024-03-31
131,742 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • ACTIVE CONSTRUCTION PROJECTS LTD
    Info
    Registered number 12107902
    Unit 6 Junction Industrial Estate, Station Terrace, Pontyclun CF72 9ES
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.