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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 10
  • 1
    Irving, Warren Marty
    Director born in September 1971
    Individual (68 offsprings)
    Officer
    2022-07-08 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (77 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (141 offsprings)
    Officer
    2020-09-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Basu, Amlan, Dr
    Director born in September 1977
    Individual (11 offsprings)
    Officer
    2021-03-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Williamson, Mark James
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2021-03-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (78 offsprings)
    Officer
    2020-09-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Browner, Keith
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Tang Sip Shiong, Sylvia, Dr.
    Director born in December 1966
    Individual (71 offsprings)
    Officer
    2021-03-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 9
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (72 offsprings)
    Officer
    2022-01-17 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    HUNTERCOMBE GROUP BIDCO LIMITED
    - now 12456753 12456240
    TRIDENT GROUP BIDCO LIMITED - 2020-11-09 12456753 12456240
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ now
    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 MANCO LIMITED

Period: 2022-07-28 ~ now
Company number: 12883784
Registered names
ACTIVE MANCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
601,850 GBP2020-09-16 ~ 2021-03-31
Administrative Expenses
-544,906 GBP2020-09-16 ~ 2021-03-31
Operating Profit/Loss
1 GBP2020-09-16 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-1 GBP2020-09-16 ~ 2021-03-31
Intangible Assets
33,592 GBP2021-03-31
Property, Plant & Equipment
370,810 GBP2021-03-31
Fixed Assets - Investments
3 GBP2021-03-31
Fixed Assets
404,405 GBP2021-03-31
Debtors
1,531,601 GBP2021-03-31
Cash at bank and in hand
1,604,358 GBP2021-03-31
Current Assets
3,135,959 GBP2021-03-31
Net Current Assets/Liabilities
-404,404 GBP2021-03-31
Net Assets/Liabilities
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-03-31
Equity
1 GBP2021-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-09-16 ~ 2021-03-31
Issue of Equity Instruments
1 GBP2020-09-16 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
284 GBP2020-09-16 ~ 2021-03-31
Wages/Salaries
231,687 GBP2020-09-16 ~ 2021-03-31
Social Security Costs
26,811 GBP2020-09-16 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
268,978 GBP2020-09-16 ~ 2021-03-31
Average Number of Employees
132020-09-16 ~ 2021-03-31
Director Remuneration
47,983 GBP2020-09-16 ~ 2021-03-31
Audit Fees/Expenses
1,000 GBP2020-09-16 ~ 2021-03-31
Intangible Assets
Goodwill
33,592 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
284 GBP2020-09-16 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
370,810 GBP2021-03-31
Investments in Subsidiaries
3 GBP2021-03-31
Other Debtors
137,577 GBP2021-03-31
Prepayments
1,394,024 GBP2021-03-31
Trade Creditors/Trade Payables
2,039,473 GBP2021-03-31
Amounts Owed to Related Parties
983,425 GBP2021-03-31
Other Creditors
262,823 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12020-09-16 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,800 GBP2021-03-31
Between two and five year
79,200 GBP2021-03-31
More than five year
115,500 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
214,500 GBP2021-03-31

Related profiles found in government register
  • ACTIVE MANCO LIMITED
    Info
    HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
    TRIDENT GROUP MANCO LIMITED - 2022-07-28
    Registered number 12883784
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • ACTIVE MANCO LIMITED
    S
    Registered number 12883784
    3rd Floor, Mercury House, 117 Waterloo Road, London, England, SE1 8UL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ACTIVE MANCO LIMITED
    S
    Registered number 12883784
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACTIVE ADULT LIMITED
    - now 12887793
    HUNTERCOMBE ADULT LTD
    - 2022-07-28 12887793
    TRIDENT GROUP OPCO 2 LIMITED
    - 2020-11-09 12887793 12887805... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ACTIVE NEURO LIMITED
    - now 12887805
    HUNTERCOMBE NEURO LTD
    - 2022-07-28 12887805
    TRIDENT GROUP OPCO 1 LIMITED
    - 2020-11-09 12887805 12887793... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ACTIVE YOUNG PEOPLE LIMITED
    - now 12887759
    HUNTERCOMBE YOUNG PEOPLE LTD
    - 2022-07-28 12887759
    TRIDENT GROUP OPCO 3 LIMITED
    - 2020-11-09 12887759 12887793... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PATHWAYS NORTH WEST LIMITED
    04295753
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.