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 3
  • 1
    Mclaughlin, Andrew James
    Managing Director born in January 1982
    Individual (16 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Mclaughlin, Andrew James
    Individual (16 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclaughlin, Christopher Paul
    Managing Director born in January 1982
    Individual (12 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,439,023 GBP2021-09-30
    Person with significant control
    2022-07-18 ~ now
    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
parent relation
Company in focus

MIS ACTIVE FINANCE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
101,403 GBP2023-09-30
Creditors
Amounts falling due within one year
-219,529 GBP2023-09-30
Net Current Assets/Liabilities
-118,126 GBP2023-09-30
Total Assets Less Current Liabilities
-118,126 GBP2023-09-30
Net Assets/Liabilities
-118,126 GBP2023-09-30
Equity
-118,126 GBP2023-09-30
Average Number of Employees
22022-07-18 ~ 2023-09-30

  • MIS ACTIVE FINANCE LIMITED
    Info
    Registered number 14241059
    Charnwood House Gadbrook Business Centre, Rudheath, Northwich CW9 7UG
    Private Limited Company incorporated on 2022-07-18 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.