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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
Active 3
  • 1
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
    TRIDENT GROUP MANCO LIMITED - 2020-11-09
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Williamson, Mark James
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Basu, Amlan, Dr
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Tang Sip Shiong, Sylvia, Dr.
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE NEURO LIMITED

Previous names
TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
HUNTERCOMBE NEURO LTD - 2022-07-28
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
2,572,865 GBP2020-09-18 ~ 2021-03-31
Cost of Sales
-1,649,488 GBP2020-09-18 ~ 2021-03-31
Gross Profit/Loss
923,377 GBP2020-09-18 ~ 2021-03-31
Administrative Expenses
-561,354 GBP2020-09-18 ~ 2021-03-31
Operating Profit/Loss
362,023 GBP2020-09-18 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-103,750 GBP2020-09-18 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
258,273 GBP2020-09-18 ~ 2021-03-31
Profit/Loss
258,273 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment
22,427,530 GBP2021-03-31
Debtors
2,401,467 GBP2021-03-31
Cash at bank and in hand
2,209 GBP2021-03-31
Current Assets
2,403,676 GBP2021-03-31
Net Current Assets/Liabilities
-22,169,256 GBP2021-03-31
Net Assets/Liabilities
258,274 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-03-31
Retained earnings (accumulated losses)
258,273 GBP2021-03-31
Equity
258,274 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
258,273 GBP2020-09-18 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-09-18 ~ 2021-03-31
Issue of Equity Instruments
1 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
55,349 GBP2020-09-18 ~ 2021-03-31
Wages/Salaries
1,353,465 GBP2020-09-18 ~ 2021-03-31
Social Security Costs
116,727 GBP2020-09-18 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
1,487,964 GBP2020-09-18 ~ 2021-03-31
Average Number of Employees
1302020-09-18 ~ 2021-03-31
Audit Fees/Expenses
4,000 GBP2020-09-18 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
49,072 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,268 GBP2020-09-18 ~ 2021-03-31
Tools/Equipment for furniture and fittings
22,081 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,349 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
21,912,848 GBP2021-03-31
Tools/Equipment for furniture and fittings
514,682 GBP2021-03-31
Trade Debtors/Trade Receivables
2,015,740 GBP2021-03-31
Other Debtors
375,149 GBP2021-03-31
Prepayments
10,578 GBP2021-03-31
Amounts Owed to Related Parties
24,036,768 GBP2021-03-31
Other Creditors
260,190 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12020-09-18 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31

  • ACTIVE NEURO LIMITED
    Info
    TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
    HUNTERCOMBE NEURO LTD - 2020-11-09
    Registered number 12887805
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.