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.
- 1ACTIVE CAPITAL PARTNERS II LP
2nd Floor 6, Burnsall Street, London, United KingdomActive Corporate (7 offsprings)Officer
2016-06-24 ~ nowOF - LLP Designated Member → CIF 0OF - LLP Designated Member → CIF 0Person with significant control 2016-06-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-182nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)1,609,759 GBP2023-06-30Officer 2016-06-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-06-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ACTIVE GP IV LLP
Brief company account
Average Number of Employees
Current Assets
Creditors
- Registered number OC412486
ACTIVE GP IV LLP
Info2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJLimited Liability Partnership incorporated on 2016-06-24 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-07-08CIF 0 ACTIVE GP IV LLP
SRegistered number missing2nd Floor, 6, Burnsall Street, London, England, SW3 3STLimited PartnershipCIF 1ACTIVE GP IV LLP
SRegistered number Oc4124862nd Floor, 6 Burnsall Street, London, England, SW3 3STLimited Liabilty Parnership in England And Wales, United KingdomCIF 2ACTIVE GP IV LLP
SRegistered number Oc4124866, Burnsall Street, London, England, SW3 3STLimited Liability Partnership in Companies House - England, United KingdomCIF 3
- 1Fourth Floor, 7 Castle Street, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 4 - Has significant influence or control → OE
- 2Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, EnglandActive Corporate (7 parents)Equity (Company account)-3,063,152 GBP2023-01-31Person with significant control 2019-06-20 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Vincent Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)-527,799 GBP2023-05-21Person with significant control 2017-03-09 ~ 2020-04-28CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2146 Freston Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-13,337,555 GBP2023-12-31Person with significant control 2017-07-01 ~ 2020-12-17CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, EnglandActive Corporate (7 parents)Equity (Company account)-3,063,152 GBP2023-01-31Person with significant control 2017-05-24 ~ 2018-06-07CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
