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
    Franich, John Leslie
    Chair Person born in June 1964
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - director → CIF 0
  • 2
    Brickley, Kenneth Muir
    Chief Executive born in October 1973
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - director → CIF 0
parent relation
Company in focus

MACROACTIVE UK LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
1,895,000 GBP2024-03-31
1,895,000 GBP2023-03-31
Fixed Assets
1,895,000 GBP2024-03-31
1,895,000 GBP2023-03-31
Net Current Assets/Liabilities
-1,967,127 GBP2024-03-31
-1,924,866 GBP2023-03-31
Total Assets Less Current Liabilities
-72,127 GBP2024-03-31
-29,866 GBP2023-03-31
Net Assets/Liabilities
-72,127 GBP2024-03-31
-29,866 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-72,227 GBP2024-03-31
-29,966 GBP2023-03-31
Equity
-72,127 GBP2024-03-31
-29,866 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
1,895,000 GBP2024-03-31
1,895,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,240 GBP2024-03-31
1,380 GBP2023-03-31

Related profiles found in government register
  • MACROACTIVE UK LIMITED
    Info
    Registered number 13531527
    Tec Marina, Terra Nova Way, Penarth CF64 1SA
    Private Limited Company incorporated on 2021-07-26 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • MACROACTIVE UK LIMITED
    S
    Registered number 13531527
    Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLAM ACTIVE LTD - 2020-03-05
    Tec Marina, Terra Nova Way, Penarth, Wales
    Corporate (3 parents)
    Equity (Company account)
    216,869 GBP2024-03-31
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.