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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
Active 2
  • 1
    Hamilton, Elliot Peter Lewis
    Born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Jonathan
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Matthew Hewitt
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Heideman, Russell Austin
    Manager born in June 1990
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2024-12-27
    OF - Director → CIF 0
  • 2
    Mr Jonathan Hewitt
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-08 ~ 2022-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE LEGACY LTD

Standard Industrial Classification
74100 - Specialised Design Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
Current
30,917 GBP2024-07-31
1,000 GBP2023-07-31
Cash at bank and in hand
11,022 GBP2024-07-31
Current Assets
41,939 GBP2024-07-31
1,000 GBP2023-07-31
Net Assets/Liabilities
6,630 GBP2024-07-31
1,000 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-07-08 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,679 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
28,238 GBP2024-07-31
1,000 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
30,917 GBP2024-07-31
1,000 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
1,000 shares2023-07-31

  • ACTIVE LEGACY LTD
    Info
    Registered number 14224026
    icon of addressUnit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT
    PRIVATE LIMITED COMPANY incorporated on 2022-07-08 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.