---
title: "ACTIVE ASSISTANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b05218c-6a61-5f5c-b1be-91fca7e8a568
json: https://whiteintel.dev/api/public/dossier/1b05218c-6a61-5f5c-b1be-91fca7e8a568
identifier: oo:GB-COH-06470511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE ASSISTANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06470511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b05218c-6a61-5f5c-b1be-91fca7e8a568  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b05218c-6a61-5f5c-b1be-91fca7e8a568  

## Ownership & control

### Owners / controllers

- **ACTIVE ASSISTANCE FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cfc03ea-f2e7-5b45-b179-683bc3002f6a

### Holdings / subsidiaries

- **STAFF MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c9172e7-0893-5253-acd5-e01dcab813a2
- **STAFF MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c9172e7-0893-5253-acd5-e01dcab813a2

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06470511`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-01-11
- **Registered office:** 3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
- **SIC:** 86900

### Officers

- BROWNER, Keith — director · British · appointed 2023-06-13
- HAYWARD, Andrew Joseph — director · British · appointed 2025-04-07
- BANCROFT, Lynne Deborah — secretary · British · appointed 2008-12-22 · resigned 2010-03-25
- LYON, David Oliver — secretary · British · appointed 2008-03-05 · resigned 2008-12-22
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2008-01-11 · resigned 2008-03-04
- ALLAN, Andrew William — director · British · appointed 2008-03-04 · resigned 2010-03-25
- BANCROFT, Lynne Deborah — director · British · appointed 2008-12-22 · resigned 2010-03-25
- BOOTY, Stephen Martin — director · British · appointed 2010-03-25 · resigned 2018-01-31
- BOYLAND, Lesley Anderson — director · British · appointed 2010-10-01 · resigned 2011-09-01
- CAFFREY, Matthew Peter — director · British · appointed 2008-03-05 · resigned 2010-03-25
- DOYLE, Kevan-Peter — director · British · appointed 2018-01-31 · resigned 2018-08-10
- HARRIS, Oliver Stephen — director · British · appointed 2018-01-31 · resigned 2018-05-15
- HARVEY, Robert John — director · British · appointed 2016-04-29 · resigned 2018-01-31
- IRVING, Warren Marty — director · British · appointed 2021-04-06 · resigned 2023-07-24
- JACKSON, David — director · British · appointed 2012-07-30 · resigned 2016-04-30
- KINKADE, Andrea — director · British · appointed 2019-05-17 · resigned 2020-05-29
- LINEKER, Kathryn — director · British · appointed 2020-01-23 · resigned 2025-04-04
- LYON, David Oliver — director · British · appointed 2008-03-05 · resigned 2008-12-22
- MCCLIMONT, William Sinclair — director · British · appointed 2008-03-05 · resigned 2010-03-25
- MONKS, Barry — director · Irish · appointed 2018-01-31 · resigned 2018-02-12

### Beneficial owners (Persons with Significant Control)

- [Active Assistance Finance Limited](https://whiteintel.dev/entity/3cfc03ea-f2e7-5b45-b179-683bc3002f6a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06470511
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06470511

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACTIVE ASSISTANCE LIMITED** — https://whiteintel.dev/entity/1b05218c-6a61-5f5c-b1be-91fca7e8a568 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE ASSISTANCE LIMITED**. Human view: https://whiteintel.dev/entity/1b05218c-6a61-5f5c-b1be-91fca7e8a568 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b05218c-6a61-5f5c-b1be-91fca7e8a568._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._