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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mitchell, Paul George
Born in October 1955Individual (22 offsprings)Officer2004-06-15 ~ 2007-08-31OF - LLP Designated Member → CIF 0 - 2
Evans, Nicholas David
Born in March 1967Individual (38 offsprings)Officer2009-02-03 ~ nowOF - LLP Designated Member → CIF 0Mr Nicholas David Evans
Born in March 1967Individual (38 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Skinner, Spencer John Banks
Born in July 1966Individual (35 offsprings)Officer2004-06-15 ~ nowOF - LLP Designated Member → CIF 0Mr Spencer John Banks Skinner
Born in July 1966Individual (35 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Davies, Gavyn
Born in November 1950Individual (35 offsprings)Officer2004-06-15 ~ nowOF - LLP Designated Member → CIF 0Mr Gavyn Davies
Born in November 1950Individual (35 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ACTIVE PARTNERS INVESTMENTS LLP
Period: 2018-09-18 ~ now
Company number: OC308319
Registered names
ACTIVE PARTNERS INVESTMENTS LLP - now
ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18
Brief company account
Average Number of Employees
112024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Turnover/Revenue
3,417,649 GBP2024-07-01 ~ 2025-06-30
3,742,677 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,928,600 GBP2024-07-01 ~ 2025-06-30
-2,939,034 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
489,049 GBP2024-07-01 ~ 2025-06-30
803,643 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
19,662 GBP2024-07-01 ~ 2025-06-30
19,197 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-291,289 GBP2024-07-01 ~ 2025-06-30
22,840 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-291,289 GBP2024-07-01 ~ 2025-06-30
22,840 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
21,772 GBP2025-06-30
12,897 GBP2024-06-30
Fixed Assets - Investments
101 GBP2025-06-30
101 GBP2024-06-30
Fixed Assets
21,873 GBP2025-06-30
12,998 GBP2024-06-30
Debtors
Current
1,856,169 GBP2025-06-30
1,734,011 GBP2024-06-30
Cash at bank and in hand
537,299 GBP2025-06-30
840,220 GBP2024-06-30
Current Assets
2,393,468 GBP2025-06-30
2,574,231 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-454,855 GBP2025-06-30
-441,599 GBP2024-06-30
Net Current Assets/Liabilities
1,938,613 GBP2025-06-30
2,132,632 GBP2024-06-30
Total Assets Less Current Liabilities
1,960,486 GBP2025-06-30
2,145,630 GBP2024-06-30
Net Assets/Liabilities
1,960,486 GBP2025-06-30
2,145,630 GBP2024-06-30
Equity
1,960,486 GBP2025-06-30
2,145,630 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,803 GBP2025-06-30
64,397 GBP2024-06-30
Computers
150,557 GBP2025-06-30
135,299 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
220,360 GBP2025-06-30
199,696 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
62,353 GBP2024-06-30
Computers
124,446 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
186,799 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,798 GBP2024-07-01 ~ 2025-06-30
Computers, Owned/Freehold
9,991 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
11,789 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,151 GBP2025-06-30
Computers
134,437 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,588 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
5,652 GBP2025-06-30
2,044 GBP2024-06-30
Computers
16,120 GBP2025-06-30
10,853 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
909,129 GBP2025-06-30
523,549 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
127,289 GBP2025-06-30
252,905 GBP2024-06-30
Other Debtors
Current
759,940 GBP2025-06-30
859,838 GBP2024-06-30
Prepayments/Accrued Income
Current
59,811 GBP2025-06-30
97,719 GBP2024-06-30
Cash and Cash Equivalents
537,299 GBP2025-06-30
840,220 GBP2024-06-30
Trade Creditors/Trade Payables
Current
61,256 GBP2025-06-30
56,798 GBP2024-06-30
Taxation/Social Security Payable
Current
123,681 GBP2025-06-30
116,930 GBP2024-06-30
Other Creditors
Current
18,835 GBP2025-06-30
14,991 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
251,083 GBP2025-06-30
252,880 GBP2024-06-30
Creditors
Current
454,855 GBP2025-06-30
441,599 GBP2024-06-30
Related profiles found in government register
ACTIVE PARTNERS INVESTMENTS LLP
InfoACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18Registered number OC3083192nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJLIMITED LIABILITY PARTNERSHIP incorporated on 2004-06-15 (22 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-15CIF 0ACTIVE PARTNERS INVESTMENTS LLP
SRegistered number OC3083192nd Floor, 6 Burnsall Street, London, England, SW3 3STUNITED KINGDOMCIF 1ACTIVE PARTNERS INVESTMENTS LLP
SRegistered number OC3083192nd Floor, 6 Burnsall Street, London, United Kingdom, SW3 3STCIF 2 CIF 3ACTIVE PARTNERS INVESTMENTS LLP
SRegistered number OC3083192nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJCIF 4ACTIVE PARTNERS INVESTMENTS LLP
SRegistered number Oc3083192nd Floor, 6 Burnsall Street, London, England, SW3 3STCorporate in Companies House, England And WalesCIF 5Limited Liability Partnership in England & Wales, EnglandCIF 6Limited Liability Partnership in Registrar Of Companies, England And Wales, EnglandCIF 7Limited Partnership in England & Wales, United KingdomCIF 8ACTIVE PARTNERS INVESTMENTS LLP
SRegistered number Oc3083192nd Floor, 6 Burnsall Street, London, United Kingdom, SW3 3STLimited Liability Partnership in United KingdomCIF 9ACTIVE PARTNERS INVESTMENTS LLP
SRegistered number Oc3083196, Burnsall Street, London, England, SW3 3STLimited Liability Partnership in Cardiff, England & WalesCIF 10Limited Liability Partnership in England & Wales, EnglandCIF 11ACTIVE PRIVATE EQUITY ADVISORY LLP
SRegistered number missing6, Burnsall Street, Floor 2, London, England, SW3 3STLimited PartnershipCIF 12ACTIVE PRIVATE EQUITY ADVISORY LLP
SRegistered number Oc3083196, Burnsall Street, Floor 2, London, England, SW3 3STLimited Partnership in England & WalesCIF 13ACTIVE PRIVATE EQUITY ADVISORY LLP
SRegistered number Oc3083196, Burnsall Street, London, England, SW3 3STLimited Liability Partnership in Companies House, England & Wales, UkCIF 14Limited Liability Partnership in Companies House, England And WalesCIF 15Limited Liability Partnership in England & Wales, EnglandCIF 16ACTIVE PRIVATE EQUITY ADVISORY LLP
SRegistered number Oc3083196, Burnstall Street, London, England, England, SW3 3STCorporate in Companies House, England And WalesCIF 17
(more)
(less)
Offspring entities and appointments
13
- 1Fourth Floor, 7 Castle Street, EdinburghActive Corporate (4 parents)Person with significant control2018-02-05 ~ nowCIF 7 - Has significant influence or control → OE2
ACTIVE GENERAL PARTNER III LLP
OC4207762nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Person with significant control2018-01-24 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-01-24 ~ nowCIF 2 - LLP Designated Member → ME3ACTIVE GP FP LLP
SO30630750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2018-01-31 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-01-31 ~ nowCIF 1 - LLP Designated Member → ME4Fourth Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OE52nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-10-13 ~ nowCIF 3 - LLP Designated Member → ME6ACTIVE GP IV LLP
OC4124862nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2016-06-24 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-06-24 ~ nowCIF 4 - LLP Designated Member → ME7ACTIVE GP LIMITED
054171692nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (12 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE8CUBITTS KX GROUP LTD
09180837The Yard, 6 Blundell Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2018-03-14 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE9HS 570 LIMITED - 2012-09-20Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2019-08-30 ~ 2021-07-01CIF 11 - Has significant influence or control → OE10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-18 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-02-02Insolvency (Case 2) In administration
Administration started on 2025-12-10Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-05-27SEASON RESTAURANTS LIMITED - 2007-04-13Level 33 One Canada Square, LondonVoluntary Arrangement Corporate (34 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-05-09CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE11FUTURE SHORTS LIMITED - 2015-07-305 New Street Square, London, United KingdomActive Corporate (26 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2022-09-22CIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE12WELCOME TO THE FOLD LIMITED
07433139Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2018-06-07CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
