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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.

Parent entities and officers 4
  • 1
    Harman, Alexander David
    Born in April 1989
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Brent, Michael James
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Maruyama, Yoshikazu
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    TOCA FOOTBALL UK LIMITED
    10693631
    240, High Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -30,159,842 GBP2024-12-31
    Person with significant control
    2021-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACTIVE ENTERTAINMENT EDINBURGH LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Total Inventories
17,948 GBP2024-12-31
287,052 GBP2023-12-31
Debtors
5,102 GBP2024-12-31
10,914 GBP2023-12-31
Cash at bank and in hand
6,038 GBP2024-12-31
4,604 GBP2023-12-31
Current Assets
29,088 GBP2024-12-31
302,570 GBP2023-12-31
Net Current Assets/Liabilities
5,659 GBP2024-12-31
291,653 GBP2023-12-31
Total Assets Less Current Liabilities
5,659 GBP2024-12-31
291,653 GBP2023-12-31
Creditors
Non-current
-1,748,908 GBP2024-12-31
-1,747,301 GBP2023-12-31
Net Assets/Liabilities
-1,743,249 GBP2024-12-31
-1,455,648 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,743,349 GBP2024-12-31
-1,455,748 GBP2023-12-31
Equity
-1,743,249 GBP2024-12-31
-1,455,648 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,102 GBP2024-12-31
Amounts falling due within one year, Current
10,914 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,179 GBP2024-12-31
2,667 GBP2023-12-31
Other Creditors
Current
8,250 GBP2024-12-31
8,250 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,748,908 GBP2024-12-31
1,747,301 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • ACTIVE ENTERTAINMENT EDINBURGH LIMITED
    Info
    Registered number 13808182
    240 High Holborn, London WC1V 7DN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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