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 2
  • 1
    Kelly, David William
    Finance Director born in November 1978
    Individual (31 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 2
    ENSCO 1085 LIMITED - 2015-04-07
    13-19 Derby Road, Derby Road, Nottingham, England
    Corporate (5 parents, 24 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Brown, Colin Stewart
    Director born in August 1967
    Individual
    Officer
    2006-05-10 ~ 2023-02-10
    OF - director → CIF 0
    Mr Colin Stewart Brown
    Born in August 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hinchliffe, Gilbert Fergus
    Ifa (Director) born in January 1962
    Individual
    Officer
    2007-01-23 ~ 2023-02-10
    OF - director → CIF 0
    Hinchliffe, Gilbert Fergus
    Director
    Individual
    Officer
    2008-11-21 ~ 2023-02-10
    OF - secretary → CIF 0
  • 3
    Moore, Alan Kenneth
    Technical Consultant born in January 1975
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2007-06-01
    OF - director → CIF 0
    Moore, Alan Kenneth
    Technical Consultant
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2007-06-01
    OF - secretary → CIF 0
  • 4
    Joshi, Manish Subhash
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ 2008-12-31
    OF - director → CIF 0
    Joshi, Manish Subhash
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2008-11-21
    OF - secretary → CIF 0
  • 5
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (31 offsprings)
    Officer
    2023-02-10 ~ 2024-06-12
    OF - director → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-05-09 ~ 2005-05-09
    PE - nominee-secretary → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTIVE WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
8,279 GBP2022-07-31
Fixed Assets
8,279 GBP2022-07-31
Debtors
206,849 GBP2023-03-31
28,550 GBP2022-07-31
Cash at bank and in hand
460,911 GBP2022-07-31
Current Assets
206,849 GBP2023-03-31
489,461 GBP2022-07-31
Creditors
-113,757 GBP2022-07-31
Net Current Assets/Liabilities
206,849 GBP2023-03-31
375,704 GBP2022-07-31
Total Assets Less Current Liabilities
206,849 GBP2023-03-31
383,983 GBP2022-07-31
Net Assets/Liabilities
206,849 GBP2023-03-31
383,983 GBP2022-07-31
Equity
Called up share capital
120 GBP2023-03-31
120 GBP2022-07-31
Retained earnings (accumulated losses)
206,729 GBP2023-03-31
383,863 GBP2022-07-31
Average Number of Employees
112022-08-01 ~ 2023-03-31
112021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
123,545 GBP2023-03-31
123,545 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
123,545 GBP2023-03-31
123,545 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
81,092 GBP2023-03-31
81,092 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,092 GBP2023-03-31
72,813 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,279 GBP2022-08-01 ~ 2023-03-31

  • ACTIVE WEALTH MANAGEMENT LIMITED
    Info
    Registered number SC284469
    3 C/o Wren Sterling, 3 Eagle Street, Glasgow G4 9XA
    Private Limited Company incorporated on 2005-05-09 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.