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 4
  • 1
    Harvey, James
    Director born in February 1988
    Individual (7 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 2
    Mrs Eveline Harvey
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Malcolm Roy Harvey
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harvey, Charles Alan
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr James Harvey
    Born in February 1988
    Individual (7 offsprings)
    Person with significant control
    2023-07-10 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Charles Alan Harvey
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2023-07-10 ~ 2024-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Suzanne Harvey
    Born in July 1967
    Individual
    Person with significant control
    2023-10-19 ~ 2024-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVATE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,868,061 GBP2023-12-31
Debtors
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
Total Assets Less Current Liabilities
2,868,062 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-508,841 GBP2023-12-31
Net Assets/Liabilities
2,359,221 GBP2023-12-31
Equity
Called up share capital
100,078 GBP2023-12-31
Other miscellaneous reserve
2,259,143 GBP2023-12-31
Equity
2,359,221 GBP2023-12-31
Average Number of Employees
22023-07-10 ~ 2023-12-31
Investments in group undertakings and participating interests
608,918 GBP2023-12-31
Other Investments Other Than Loans
2,259,143 GBP2023-12-31
Amounts invested in assets
Non-current
2,868,061 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
Other Creditors
Non-current
508,841 GBP2023-12-31

Related profiles found in government register
  • ACTIVATE HOLDINGS LTD
    Info
    Registered number 14991112
    Furthermore Hall, Little Bardfield, Braintree CM7 4TX
    Private Limited Company incorporated on 2023-07-10 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • ACTIVATE HOLDINGS LTD
    S
    Registered number 14991112
    Furthermore Hall, Little Bardfield, Braintree, England, CM7 4TX
    Private Company Limited By Shares. in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTIVATE LUBE LIMITED - 2015-12-23
    Furthermore Hall, Little Bardfield, Braintree, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    450,820 GBP2023-12-31
    Person with significant control
    2023-10-19 ~ now
    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.