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ACTIVE CONSULTANCY LIMITED
Company number 02763281 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ACTIVE CONSULTANCY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in ACTIVE CONSULTANCY 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
- 02763281
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 9 November 1992
- Registered office
- Esher, Surrey
- Country of origin
- United Kingdom
- Business
- Other reservation 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 CONSULTANCY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 November 2024) lists 2 shareholders: 2 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 CONSULTANCY LIMITED
ACTIVE CONSULTANCY 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 (2)
Layer 1
Shareholders of ACTIVE CONSULTANCY LIMITED · statement of 9 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID BRAY | — | 27,300 | ORDINARY SHARES A |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls ACTIVE CONSULTANCY LIMITED
ACTIVE CONSULTANCY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David Nigel Bray | Shares: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Thomas | Shares: more than 25% but not more than 50% | 6 April 2016 | 28 May 2020 |
Officers · 3 current
Who runs ACTIVE CONSULTANCY LIMITED
ACTIVE CONSULTANCY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRAY, Lindsay Ann | Secretary | 9 November 1992 | British | — |
| BRAY, David Nigel | Director | 9 November 1992 | British | England |
| BRAY, Lindsay Ann | Director | 9 November 1992 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 9 November 1992 | 9 November 1992 |
| BRAY, Philip John | Director | 9 November 1992 | 5 July 1993 |
| THOMAS, Craig | Director | 4 October 1993 | 28 May 2020 |
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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