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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Halleux, Marjorie Denise
    Chief Financial Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    BlondÉ, Bram Lucien Marth
    Born in May 1973
    Individual (1 offspring)
    Officer
    2024-06-25 ~ 2025-12-22
    OF - Director → CIF 0
  • 3
    Lahaije, Johannes Simon
    Managing Partner born in June 1971
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 4
    De HepcÉe, Baudouin Jean Bernard
    Chief Financial Officer born in April 1969
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Paulus De ChÂtelet, Maxime Pierre
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Dirk Tirez
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2021-12-09 ~ 2021-12-09
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 7
    Kiefer, Rainer Michael
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Dartienne, Phillipe Pierre
    Ceo born in September 1965
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ 2024-07-08
    OF - Director → CIF 0
  • 9
    Chapman, Wayne Steven
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Dekker, Evert Willem Jeroen
    Managing Partner born in February 1975
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2023-08-21
    OF - Director → CIF 0
    Mr Evert Willem Jeroen Dekker
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2021-12-09 ~ 2021-12-09
    PE - Has significant influence or control → CIF 0
  • 11
    Mcquillan, Barry
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Multi, Boulevard Anspach 1, Box 1, 1000, Brussels, Belgium
    Corporate (6 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Zeelandhaven 6, Zeelandhaven 6, 3433pl Nieuwegein, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-12-09 ~ 2021-12-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ACTIVE ANTS UK LTD

Period: 2021-12-09 ~ now
Company number: 13792637
Registered name
ACTIVE ANTS UK LTD - now
Standard Industrial Classification
82920 - Packaging Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cash and Cash Equivalents
9,422 GBP2024-12-31
1,976,219 GBP2023-12-31
Equity
Called up share capital
10,051,000 GBP2024-12-31
2,151,000 GBP2023-12-31
Retained earnings (accumulated losses)
-9,746,558 GBP2024-12-31
-6,186,449 GBP2023-12-31
Other miscellaneous reserve
-2,352,408 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,560,109 GBP2024-01-01 ~ 2024-12-31
-3,834,041 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
7,900,000 GBP2024-01-01 ~ 2024-12-31
2,150,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7,900,000 GBP2024-01-01 ~ 2024-12-31
2,150,000 GBP2023-01-01 ~ 2023-12-31
Equity
304,442 GBP2024-12-31
-4,035,449 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,032,258 GBP2024-12-31
6,694,588 GBP2023-12-31
4,709,101 GBP2022-12-31
Computers
187,525 GBP2024-12-31
180,612 GBP2023-12-31
121,677 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-58,295 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-58,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,940,824 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,310,648 GBP2024-12-31
571,818 GBP2023-12-31
19,621 GBP2022-12-31
Computers
62,862 GBP2024-12-31
34,938 GBP2023-12-31
2,330 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,660,158 GBP2024-12-31
2,445,181 GBP2023-12-31
457,266 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,422,597 GBP2024-01-01 ~ 2024-12-31
1,377,484 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
738,830 GBP2024-01-01 ~ 2024-12-31
552,197 GBP2023-01-01 ~ 2023-12-31
Computers
27,924 GBP2024-01-01 ~ 2024-12-31
32,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,214,977 GBP2024-01-01 ~ 2024-12-31
1,987,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,235,396 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
180,834 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
824,386 GBP2024-12-31
39,099 GBP2023-12-31
Trade Creditors/Trade Payables
Current
514,070 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
1,340,254 GBP2024-12-31
1,118,648 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
71,916 GBP2023-12-31
  • ACTIVE ANTS UK LTD
    Info
    Registered number 13792637
    Unit 1 Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT
    PRIVATE LIMITED COMPANY incorporated on 2021-12-09 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.