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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
    Mr Ken Martin
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcdonagh, Eoin
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
    Mr Eoin Mcdonagh
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Duffy, David
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
    Duffy, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Secretary → CIF 0
    Mr David Duffy
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Dermot Dooley
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Bloomfield, Christopher Gordon
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-21 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Christopher Gordon Bloomfield
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-21 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Wallace, Gary
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-21 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Gary Wallace
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-21 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ACTIVE GROUP HOLDINGS NI LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
7 GBP2024-12-31
7 GBP2024-03-31
Fixed Assets
7 GBP2024-12-31
7 GBP2024-03-31
Cash at bank and in hand
5 GBP2024-12-31
340,002 GBP2024-03-31
Current Assets
5 GBP2024-12-31
340,002 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,504 GBP2024-12-31
-2,238 GBP2024-03-31
Net Current Assets/Liabilities
-6,499 GBP2024-12-31
337,764 GBP2024-03-31
Total Assets Less Current Liabilities
-6,492 GBP2024-12-31
337,771 GBP2024-03-31
Net Assets/Liabilities
-6,492 GBP2024-12-31
337,771 GBP2024-03-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-6,496 GBP2024-12-31
337,767 GBP2024-03-31
Equity
-6,492 GBP2024-12-31
337,771 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
7 GBP2024-12-31
7 GBP2024-03-31

Related profiles found in government register
  • ACTIVE GROUP HOLDINGS NI LIMITED
    Info
    Registered number NI673588
    icon of addressUnit A3 Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, Co. Tyrone BT78 5LU
    Private Limited Company incorporated on 2020-10-21 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • ACTIVE GROUP HOLDINGS NI LIMITED
    S
    Registered number Ni673588
    icon of addressUnit A3, Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, County Tyrone, United Kingdom, BT78 5LU
    Private Company Limited By Shares in United Kingdom Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit A3 Omagh Enterprise Company, Gortrush Industrial Estate, Great Northern Road, Omagh, Co Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    758,704 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-21 ~ 2025-06-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.