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

ACTIVE LEGACY LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
74100 - Specialised Design Activities
Brief company account
Debtors
Current
1,000 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
Equity
1,000 GBP2023-07-31
Other Debtors
Current
1,000 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12022-07-08 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31

  • ACTIVE LEGACY LTD
    Info
    Registered number 14224026
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT
    Private Limited Company incorporated on 2022-07-08 (3 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.