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
  • Gorea, Sorin
    Company Director born in May 1994
    Individual (1 offspring)
    Officer
    2021-08-28 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Parnez, Zaid
    General Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2013-11-10 ~ 2015-04-01
    OF - director → CIF 0
  • 2
    Parnez, Rasab
    Project Designer born in March 1982
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2013-11-12
    OF - director → CIF 0
  • 3
    Parnez, Mohammed Shehbaz
    Consultant born in July 1988
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2021-08-28
    OF - director → CIF 0
    Mr Mohammed Shehbaz Parnez
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2018-07-18 ~ 2021-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Aslam, Saba
    General Manager born in March 1977
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-08-05
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE DESIGN PROJECTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
56103 - Take-away Food Shops And Mobile Food Stands
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-04-30
100 GBP2018-04-30
Net Assets/Liabilities
100 GBP2019-04-30
100 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
100 GBP2019-04-30
100 GBP2018-04-30

  • ACTIVE DESIGN PROJECTS LIMITED
    Info
    Registered number SC423060
    2 Bruce Street, Port Glasgow PA14 5NP
    Private Limited Company incorporated on 2012-04-30 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2020-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.