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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 1
  • Morgan, Iain Arthur
    Chartered Accountant born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    OF - Director → CIF 0
    Mr Iain Arthur Morgan
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tod, Pamela Grace
    Chartered Accountant born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2007-07-31
    OF - Director → CIF 0
    Tod, Pamela Grace
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Alan Lovat
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Director → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE CORPORATE INVESTMENTS LIMITED

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
    icon of address168 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
    icon of address38-40, New City Road, Glasgow, G4 9JT
    CIF 1
  • ACTIVE CORPORATE INVESTMENTS LTD
    S
    Registered number SC283780
    icon of addressDundas Business Centre, 38-40 New City Road, Glasgow, Scotland, G4 9JT
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDundas Business Centre, 38-40 New City Road, Glasgow
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    46,952 GBP2021-07-31
    Officer
    icon of calendar 2009-10-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressDundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.