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 1
  • Shahab, Rubaia
    Director born in September 1986
    Individual (9 offsprings)
    Officer
    2021-03-19 ~ now
    OF - director → CIF 0
    Ms Rubaia Shahab
    Born in September 1986
    Individual (9 offsprings)
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Zafar Ahmed, Quazi
    Director born in October 1990
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ 2024-10-03
    OF - director → CIF 0
    Mr Quazi Zafar Ahmed
    Born in October 1990
    Individual (3 offsprings)
    Person with significant control
    2023-03-30 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE CARE AGENCY (UK) LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
332 GBP2024-03-31
391 GBP2023-03-31
Current Assets
1,659 GBP2024-03-31
21 GBP2023-03-31
Net Current Assets/Liabilities
1,659 GBP2024-03-31
21 GBP2023-03-31
Total Assets Less Current Liabilities
1,991 GBP2024-03-31
412 GBP2023-03-31
Creditors
Amounts falling due after one year
-29,274 GBP2024-03-31
-13,607 GBP2023-03-31
Net Assets/Liabilities
-27,283 GBP2024-03-31
-13,195 GBP2023-03-31
Equity
-27,283 GBP2024-03-31
-13,195 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ACTIVE CARE AGENCY (UK) LTD
    Info
    Registered number 13277323
    Suite Am 170 Balfour Business Centre, Suite Am 170 Balfour Business Centre, Ilford IG1 1BF
    Private Limited Company incorporated on 2021-03-19 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.