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 4
  • 1
    Curling, Tom Edward
    Cfo born in November 1978
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ now
    OF - director → CIF 0
  • 2
    Skinner, Spencer John Banks
    Company Director born in July 1966
    Individual (18 offsprings)
    Officer
    2014-06-18 ~ now
    OF - director → CIF 0
  • 3
    Evans, Nicholas David
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    2014-06-18 ~ now
    OF - director → CIF 0
  • 4
    ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18
    2nd Floor, 6, Burnsall Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,609,759 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Hallahane, Bridget Catherine
    Finance Director born in November 1981
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2018-10-11
    OF - director → CIF 0
  • 2
    Swift, Roger Alistair
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2017-09-12
    OF - director → CIF 0
  • 3
    Jones, Tracy Alexandra
    Certified Chartered Accountant born in December 1979
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2021-02-12
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE GP II LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • ACTIVE GP II LIMITED
    Info
    Registered number SC480345
    Fourth Floor, 7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2014-06-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • ACTIVE GP II LIMITED
    S
    Registered number Sc480345
    7, Melville Crescent, Edinburgh, EH3 7JA
    Private Limited Company in Uk, Scotland
    CIF 1
  • ACTIVE GP II LIMITED
    S
    Registered number Sc480345
    7, Melville Crescent, Edinburgh, United Kingdom, EH3 7JA
    Private Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.