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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 5
  • 1
    Newton, Mark Robert
    Director born in July 1990
    Individual (7 offsprings)
    Officer
    2020-09-23 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Mark Robert Newton
    Born in July 1990
    Individual (7 offsprings)
    Person with significant control
    2020-09-23 ~ 2021-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wright, Samantha Louise
    Director born in November 1991
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ 2023-02-14
    OF - Director → CIF 0
  • 3
    Smallbones, Mark
    Director born in March 1991
    Individual (5 offsprings)
    Officer
    2020-09-23 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Mark Smallbones
    Born in March 1991
    Individual (5 offsprings)
    Person with significant control
    2020-09-23 ~ 2023-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Haywood, Kristoffer Jack Charles
    Company Director born in May 1983
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Mr Kristoffer Jack Charles Haywood
    Born in May 1983
    Individual (8 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wright, Timothy
    Company Director born in February 1990
    Individual (4 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE ACTIVE MANAGEMENT LTD

Period: 2022-07-05 ~ 2023-05-23
Company number: 12898828
Registered names
COMPLETE ACTIVE MANAGEMENT LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
202 GBP2021-09-30
Current Assets
50,100 GBP2021-09-30
Creditors
Current
-50,042 GBP2021-09-30
Net Current Assets/Liabilities
58 GBP2021-09-30
Total Assets Less Current Liabilities
260 GBP2021-09-30
Net Assets/Liabilities
260 GBP2021-09-30
Equity
260 GBP2021-09-30
Average Number of Employees
22020-09-23 ~ 2021-09-30

Related profiles found in government register
  • COMPLETE ACTIVE MANAGEMENT LTD
    Info
    COMPLETE ACTIVE HOLDINGS LTD - 2022-07-05
    Registered number 12898828
    Unit 11 Airspeed Road, Christchurch BH23 4HD
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 and dissolved on 2023-05-23 (2 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • COMPLETE ACTIVE HOLDINGS LTD
    S
    Registered number 12898828
    Unit 27, Crow Arch Lane, Ringwood, United Kingdom, BH24 1ND
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • COMPLETE ACTIVE HOLDINGS LTD
    S
    Registered number 12898828
    Unit 27, Hightown Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, England, BH24 1ND
    Limited Company By Shares in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPLETE ACTIVE CHRISTCHURCH LTD
    12902328
    Unit 11 Priory Industrial Estate, Airspeed Road, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-24 ~ 2022-12-21
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    COMPLETE ACTIVE RINGWOOD LTD
    - now 10959635
    COMPLETE ACTIVE LTD - 2020-09-23
    Frp Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    COMPLETE BODY PHYSIO LTD
    11632665
    Unit 11 Priory Industrial Estate, Airspeed Road, Christchurch, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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