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ACTIVE SOCIAL CARE LIMITED
Company number 02697556 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ACTIVE SOCIAL CARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ACTIVE SOCIAL CARE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02697556
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 March 1992
- Registered office
- Huddersfield, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ACTIVE SOCIAL CARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 March 2026) lists 6 shareholders: 1 company and 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ACTIVE SOCIAL CARE LIMITED
ACTIVE SOCIAL CARE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of ACTIVE SOCIAL CARE LIMITED · statement of 13 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CDH1992 LIMITED Company 16288286 | 18% | 18 | B ORDINARY |
| CHARLOTTE POGSON | 18% | 18 | B ORDINARY |
| JEMMA VICTORIA POGSON | 18% | 18 | B ORDINARY |
| Masked · in the company report | — | — | — |
| MARK CHRISTOPHER POGSON | 18% | 18 | ORDINARY |
| POGSON FAMILY DISC SETTLEMENT 2022 | 10% | 10 | A ORDINARY |
People with significant control · 0 current
Who controls ACTIVE SOCIAL CARE LIMITED
ACTIVE SOCIAL CARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Christopher Pogson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 2 April 2025 |
| Masked · in the company report | — | — | — |
Officers · 6 current
Who runs ACTIVE SOCIAL CARE LIMITED
ACTIVE SOCIAL CARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 2 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| POGSON, Karen Eleanor | Secretary | 17 March 1992 | British | — |
| HALL, Charlotte Daisy | Director | 2 April 2025 | British | England |
| POGSON, Charlotte | Director | 2 April 2025 | British | England |
| POGSON, Jemma Victoria | Director | 2 April 2025 | British | England |
| POGSON, Karen Eleanor | Director | 17 March 1992 | British | England |
| POGSON, Mark Christopher | Director | 17 March 1992 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Nominee secretary | 16 March 1992 | 17 March 1992 |
| BREWER, Kevin, Dr | Nominee director | 16 March 1992 | 17 March 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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