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 3
  • 1
    Cave, Ian Bruce
    Company Director born in April 1964
    Individual (21 offsprings)
    Officer
    2019-11-04 ~ now
    OF - director → CIF 0
    Mr Ian Bruce Cave
    Born in April 1964
    Individual (21 offsprings)
    Person with significant control
    2019-11-04 ~ 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
    Miles, Patricia
    Group Financial Controller born in September 1978
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ now
    OF - director → CIF 0
  • 3
    Aspland-robinson, Fiona Mary
    Dressage Rider born in July 1957
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - director → CIF 0
    Fiona Mary Aspland-robinson
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2019-11-04 ~ 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
parent relation
Company in focus

ACTIVE HOSPITALITY MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
25,765 GBP2023-12-31
30,477 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-261,548 GBP2023-12-31
-256,087 GBP2022-12-31
Equity
-235,683 GBP2023-12-31
-225,510 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ACTIVE HOSPITALITY MANAGEMENT LIMITED
    Info
    Registered number 12297029
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2019-11-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.