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 1
  • Palmer, Marc David
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mr Marc David Palmer
    Born in January 1991
    Individual (3 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Osmore, James Samuel
    Director born in September 1992
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ 2024-07-16
    OF - Director → CIF 0
    Mr James Samuel Osmore
    Born in September 1992
    Individual (5 offsprings)
    Person with significant control
    2023-04-20 ~ 2024-01-12
    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

THE ACTIVE MAINTENANCE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE ACTIVE MAINTENANCE GROUP LIMITED
    Info
    Registered number 14816278
    Unit 31 Paddock Barn Farm, Godstone Road, Caterham, Surrey CR3 6SF
    Private Limited Company incorporated on 2023-04-20 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • THE ACTIVE MAINTENANCE GROUP LIMITED
    S
    Registered number 14816278
    C4di At The Dock 31-38, Queen Street, Hull, England, HU1 1UU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 31 Paddock Barn Farm, Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.