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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 5
  • 1
    Morgan, Iain Arthur
    Chartered Accountant born in December 1965
    Individual (12 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
    Mr Iain Arthur Morgan
    Born in December 1965
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tod, Pamela Grace
    Chartered Accountant born in June 1970
    Individual (8 offsprings)
    Officer
    2005-04-25 ~ 2007-07-31
    OF - Director → CIF 0
    Tod, Pamela Grace
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2005-04-25 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Alan Lovat
    Accountant
    Individual (27 offsprings)
    Officer
    2008-07-18 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE CORPORATE INVESTMENTS LIMITED

Period: 2005-04-25 ~ 2023-10-06
Company number: SC283780
Registered name
ACTIVE CORPORATE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
131,579 GBP2021-07-31
131,579 GBP2020-07-31
Creditors
Current
-27,065 GBP2021-07-31
-27,065 GBP2020-07-31
Net Current Assets/Liabilities
104,514 GBP2021-07-31
104,514 GBP2020-07-31
Total Assets Less Current Liabilities
104,514 GBP2021-07-31
104,514 GBP2020-07-31
Equity
104,514 GBP2021-07-31
104,514 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

Related profiles found in government register
  • ACTIVE CORPORATE INVESTMENTS LIMITED
    Info
    Registered number SC283780
    168 Bath Street, Glasgow G2 4TP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-25 and dissolved on 2023-10-06 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • ACTIVE CORPORATE INVESTMENTS LTD
    S
    Registered number SC283780
    38-40, New City Road, Glasgow, G4 9JT
    CIF 1
  • ACTIVE CORPORATE INVESTMENTS LTD
    S
    Registered number SC283780
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland, G4 9JT
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTIVE CORPORATE AUDIT LLP
    SO300529
    Dundas Business Centre, 38-40 New City Road, Glasgow
    Active Corporate (6 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    ARGENTUM ADVISORY LLP
    SO302976
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-08-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.