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 4
  • 1
    Whatson, Benjamin James
    Freelance Model born in May 1994
    Individual (5 offsprings)
    Officer
    2020-04-08 ~ dissolved
    OF - Director → CIF 0
    Mr Benjamin James Whatson
    Born in May 1994
    Individual (5 offsprings)
    Person with significant control
    2020-03-30 ~ dissolved
    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 directors → CIF 0
  • 2
    Peagam, Jack Oliver
    Film Director born in February 1995
    Individual (4 offsprings)
    Officer
    2020-03-30 ~ dissolved
    OF - Director → CIF 0
    Mr Jack Oliver Peagam
    Born in February 1995
    Individual (4 offsprings)
    Person with significant control
    2020-03-30 ~ dissolved
    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 directors → CIF 0
  • 3
    Tate, Jonathan Rennison
    Consultant born in April 1965
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Russell
    Managing Director born in May 1979
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Russell Smith
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2023-02-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Ferguson, Jerome Sean
    Company Director born in June 1989
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ 2023-01-07
    OF - Director → CIF 0
  • 2
    Agyakwa, Mark Akwasi Amadu
    Company Director born in August 1990
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2023-01-07
    OF - Director → CIF 0
parent relation
Company in focus

ACTVE LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Intangible Assets
174,892 GBP2022-09-29
180,593 GBP2021-09-29
Property, Plant & Equipment
411 GBP2022-09-29
1,186 GBP2021-09-29
Fixed Assets
175,303 GBP2022-09-29
181,779 GBP2021-09-29
Debtors
255 GBP2022-09-29
33,187 GBP2021-09-29
Cash at bank and in hand
399 GBP2022-09-29
17,185 GBP2021-09-29
Current Assets
654 GBP2022-09-29
50,372 GBP2021-09-29
Net Current Assets/Liabilities
-15,947 GBP2022-09-29
-30,394 GBP2021-09-29
Total Assets Less Current Liabilities
159,356 GBP2022-09-29
151,385 GBP2021-09-29
Net Assets/Liabilities
159,356 GBP2022-09-29
151,385 GBP2021-09-29
Equity
Called up share capital
3 GBP2022-09-29
3 GBP2021-09-29
Share premium
221,835 GBP2022-09-29
176,835 GBP2021-09-29
Retained earnings (accumulated losses)
-62,482 GBP2022-09-29
-25,453 GBP2021-09-29
Intangible Assets - Gross Cost
Other
229,255 GBP2022-09-29
211,992 GBP2021-09-29
Intangible Assets - Gross Cost
229,645 GBP2022-09-29
212,382 GBP2021-09-29
Intangible Assets - Accumulated Amortisation & Impairment
54,753 GBP2022-09-29
31,789 GBP2021-09-29
Intangible Assets - Increase From Amortisation Charge for Year
22,964 GBP2021-09-30 ~ 2022-09-29
Intangible Assets
Other
174,600 GBP2022-09-29
180,262 GBP2021-09-29
Property, Plant & Equipment - Gross Cost
Computers
2,349 GBP2022-09-29
2,349 GBP2021-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,938 GBP2022-09-29
1,163 GBP2021-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
775 GBP2021-09-30 ~ 2022-09-29
Property, Plant & Equipment
Computers
411 GBP2022-09-29
1,186 GBP2021-09-29
Amount of value-added tax that is recoverable
Current
255 GBP2022-09-29
33,187 GBP2021-09-29
Trade Creditors/Trade Payables
Current
112,964 GBP2021-09-29
Corporation Tax Payable
Current
-44,799 GBP2021-09-29
Other Creditors
Current
10,000 GBP2022-09-29
10,000 GBP2021-09-29
Accrued Liabilities/Deferred Income
Current
850 GBP2022-09-29
850 GBP2021-09-29
Amounts owed to directors
Current
2,751 GBP2022-09-29
1,751 GBP2021-09-29
  • ACTVE LTD
    Info
    Registered number 12537851
    Pond Cottage Shortbridge Road, Piltdown, Uckfield TN22 3XJ
    Private Limited Company incorporated on 2020-03-30 and dissolved on 2024-07-02 (4 years 3 months). The company status is Dissolved.
    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.