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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 4
  • 1
    Vivian Rahameem
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2020-10-27 ~ 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
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mr Joseph Saleem Shashou
    Born in June 1955
    Individual (147 offsprings)
    Person with significant control
    2020-10-27 ~ 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
  • 3
    Harrison, John William
    Born in March 1952
    Individual (161 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE HOSPITALITY NO2 LIMITED

Period: 2020-10-27 ~ now
Company number: 12978208
Registered name
ACTIVE HOSPITALITY NO2 LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
55100 - Hotels And Similar Accommodation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,795 GBP2024-12-31
4,500 GBP2023-12-31
Property, Plant & Equipment
7,203 GBP2024-12-31
12,606 GBP2023-12-31
Investment Property
288,792 GBP2024-12-31
288,792 GBP2023-12-31
Fixed Assets
298,790 GBP2024-12-31
305,898 GBP2023-12-31
Debtors
274 GBP2024-12-31
471 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,046 GBP2023-12-31
Current Assets
274 GBP2024-12-31
1,517 GBP2023-12-31
Net Current Assets/Liabilities
-21,554 GBP2024-12-31
-18,455 GBP2023-12-31
Total Assets Less Current Liabilities
277,236 GBP2024-12-31
287,443 GBP2023-12-31
Equity
Called up share capital
320,100 GBP2024-12-31
320,100 GBP2023-12-31
Retained earnings (accumulated losses)
-42,864 GBP2024-12-31
-32,657 GBP2023-12-31
Equity
277,236 GBP2024-12-31
287,443 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,526 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,731 GBP2024-12-31
4,026 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,705 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,795 GBP2024-12-31
4,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
25,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,002 GBP2024-12-31
12,599 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
7,203 GBP2024-12-31
12,606 GBP2023-12-31
Investment Property - Fair Value Model
288,792 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
274 GBP2024-12-31
471 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
156 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
21,672 GBP2024-12-31
19,972 GBP2023-12-31

  • ACTIVE HOSPITALITY NO2 LIMITED
    Info
    Registered number 12978208
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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