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 2
  • 1
    Tolkien, Matthew John
    Managing Director born in November 1976
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Aviation House, 11 Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2,176,136 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ 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 1
  • Petrovic, Nicholas Alexander
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2020-11-19 ~ 2022-09-21
    OF - Director → CIF 0
parent relation
Company in focus

ACTIV SECURITY (UK) LIMITED

Previous names
FARADAY ABC LIMITED - 2021-03-23
E FARADAY LIMITED - 2021-02-27
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

  • ACTIV SECURITY (UK) LIMITED
    Info
    FARADAY ABC LIMITED - 2021-03-23
    E FARADAY LIMITED - 2021-02-27
    Registered number 13030877
    Aviation House 11 Swordfish Way, Sherburn In Elmet, Leeds LS25 6NG
    Private Limited Company incorporated on 2020-11-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.