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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 5
  • 1
    Berry, Nicholas Edward
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    2022-03-16 ~ 2026-04-22
    OF - Director → CIF 0
    Mr Ian Bruce Cave
    Born in April 1964
    Individual (180 offsprings)
    Person with significant control
    2022-03-16 ~ 2025-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Aspland-robinson, Guy Richard
    Born in March 1960
    Individual (60 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Fiona Mary Aspland-robinson
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Aspland-robinson, Jonathan David
    Born in November 1983
    Individual (11 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
    Aspland-robinson, Jonathan David
    Born in November 1993
    Individual (11 offsprings)
    Officer
    2025-12-03 ~ 2026-02-04
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE WSO LTD

Period: 2022-03-16 ~ now
Company number: 13980047
Registered name
ACTIVE WSO LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
2 GBP2024-12-31
292 GBP2023-12-31
Cash at bank and in hand
3,494 GBP2024-12-31
11,978 GBP2023-12-31
Current Assets
3,496 GBP2024-12-31
12,270 GBP2023-12-31
Net Current Assets/Liabilities
-75,941 GBP2024-12-31
609 GBP2023-12-31
Net Assets/Liabilities
-75,941 GBP2024-12-31
609 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2 GBP2024-12-31
292 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,727 GBP2024-12-31
7,810 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,144 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
242 GBP2023-12-31
Other Creditors
Amounts falling due within one year
74,910 GBP2024-12-31
1,400 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
800 GBP2024-12-31
1,065 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ACTIVE WSO LTD
    Info
    Registered number 13980047
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire SY6 6BN
    PRIVATE LIMITED COMPANY incorporated on 2022-03-16 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
  • ACTIVE WSO LTD
    S
    Registered number 13980047
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, United Kingdom, SY6 6BN
    Ltd Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIVE WSO NO1 LTD
    13980098
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.