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ACTIVE STAFF LIMITED
Company number 04035544 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ACTIVE STAFF LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ACTIVE STAFF LIMITED
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
- 04035544
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 July 2000
- Registered office
- Andover, Hampshire
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies; Temporary employment agency activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ACTIVE STAFF LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 November 2024) lists 1 shareholder: 1 company.
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 STAFF LIMITED
ACTIVE STAFF 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 (1)
Layer 1
Shareholders of ACTIVE STAFF LIMITED · statement of 6 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MAGACT LIMITED Company 16028013 | — | 120 | ORDINARY A / ORDINARY B / ORDINARY C |
People with significant control · 1 current
Who controls ACTIVE STAFF LIMITED
ACTIVE STAFF LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Magact Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 October 2024 | Company · Private Company Limited By Shares · England · number 16028013 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Jane Armstrong | Significant influence or control | 6 April 2016 | 30 October 2024 |
| Mr Graham White | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 30 October 2024 |
Officers · 3 current
Who runs ACTIVE STAFF LIMITED
ACTIVE STAFF LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARMSTRONG, Lisa Jane | Director | 20 July 2012 | British | England |
| COOK, Neil James | Director | 1 May 2026 | British | United Kingdom |
| LAWRENCE, Jamie | Director | 1 May 2026 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Susan Karen | Secretary | 18 July 2000 | 30 October 2024 |
| B H COMPANY SECRETARIES LTD | Corporate secretary | 18 July 2000 | 18 July 2000 |
| CIMURS, Jason Marcus | Director | 30 October 2024 | 31 July 2026 |
| STANGER, Gareth | Director | 30 October 2024 | 31 July 2026 |
| WHITE, Graham | Director | 18 July 2000 | 30 October 2024 |
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.
Live lookup
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