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
    Clark, Matthew Campbell
    Director born in May 1980
    Individual (40 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 2
    ACTIV GROUP LIMITED - 2012-09-10
    INNTACT GROUP LIMITED - 2010-02-17
    23 Westlode Street, Spalding, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,717,633 GBP2023-01-05
    Person with significant control
    2024-01-02 ~ 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
Ceased 1
  • Matthew Clark
    Born in May 1980
    Individual (40 offsprings)
    Person with significant control
    2023-04-12 ~ 2024-01-02
    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

ACTIV 89 LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets - Investments
20,000 GBP2024-04-30
Debtors
1 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-20,000 GBP2024-04-30
Net Current Assets/Liabilities
-19,999 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2024-04-30
Average Number of Employees
02023-04-12 ~ 2024-04-30
Investments in group undertakings and participating interests
20,000 GBP2024-04-30
Amounts owed to group undertakings
Current
20,000 GBP2024-04-30

Related profiles found in government register
  • ACTIV 89 LTD
    Info
    Registered number 14794137
    23 Westlode Street, Spalding, Lincs PE11 2AF
    Private Limited Company incorporated on 2023-04-12 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • ACTIV 89 LTD
    S
    Registered number missing
    23, Westlode Street, Spalding, Lincolnshire, England, PE11 2AF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ECLECTIC BARS (CAMBRIDGE) LIMITED - 2024-09-09
    BARCLUB (CAMBRIDGE) LIMITED - 2017-08-09
    15 Market Passage, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-01-12 ~ 2024-08-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.