logo
explain how to read the page

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 8
  • 1
    Berberaj, Marin
    Born in January 1983
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-02-26
    OF - Director → CIF 0
    Berberaj, Marin
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2021-02-15
    OF - Secretary → CIF 0
    Mr Marin Berberaj
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2020-11-30 ~ 2022-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berberaj, Merita
    Born in September 1996
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-02-26
    OF - Director → CIF 0
    Berberaj, Merita
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2021-02-15
    OF - Secretary → CIF 0
    Mrs Merita Berberaj
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2020-11-30 ~ 2020-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Sargent, John William
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
    Sargent, John William
    Individual (17 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Secretary → CIF 0
    Mr John William Sargent
    Born in January 1967
    Individual (17 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Blasco Munoz, Antonio
    Born in November 1967
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2023-08-11
    OF - Director → CIF 0
    MuÑoz, Antonio Blasco
    Born in November 1967
    Individual (1 offspring)
    Officer
    2024-04-12 ~ 2024-06-17
    OF - Director → CIF 0
    Blasco Munoz, Antonio
    Born in November 1967
    Individual (1 offspring)
    Officer
    2024-05-22 ~ 2025-11-30
    OF - Director → CIF 0
    Blasco Munoz, Antonio
    Individual (1 offspring)
    Officer
    2021-09-26 ~ 2023-08-11
    OF - Secretary → CIF 0
    Mr Antonio Blasco Munoz
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2022-02-26 ~ 2023-08-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Richardson, Mark Jonathan
    Individual (22 offsprings)
    Officer
    2021-02-15 ~ 2021-09-26
    OF - Secretary → CIF 0
  • 6
    Sanchez Flores, Marco Antonio
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-06-17 ~ 2024-06-18
    OF - Director → CIF 0
  • 7
    HALSNET CAPITAL LIMITED
    12806454
    Bounds Green Industrial Estate, Bounds Green Industrial Estate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 5690 offsprings)
    Officer
    2022-06-17 ~ 2023-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD

Period: 2020-11-30 ~ now
Company number: 13051711
Registered name
ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
290,000 GBP2023-11-30
Debtors
3,255,000 GBP2023-11-30
Current Assets
3,545,000 GBP2023-11-30
Creditors
Amounts falling due within one year
2,000,000 GBP2023-11-30
Net Current Assets/Liabilities
5,545,000 GBP2023-11-30
Total Assets Less Current Liabilities
5,545,000 GBP2023-11-30
Net Assets/Liabilities
5,545,000 GBP2023-11-30
Equity
Retained earnings (accumulated losses)
5,545,000 GBP2023-11-30
Equity
5,545,000 GBP2023-11-30
Average Number of Employees
202022-12-01 ~ 2023-11-30

  • ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
    Info
    Registered number 13051711
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.