---
title: "ITS ACTIVE IT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bb2bb11-9b44-5a0e-a892-9328328376fd
json: https://whiteintel.dev/api/public/dossier/1bb2bb11-9b44-5a0e-a892-9328328376fd
identifier: oo:GB-COH-08896674
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITS ACTIVE IT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08896674`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bb2bb11-9b44-5a0e-a892-9328328376fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bb2bb11-9b44-5a0e-a892-9328328376fd  

## Ownership & control

### Owners / controllers

- **Mr Colin Philip Albright** (beneficial owner) — 50% — https://whiteintel.dev/entity/d7643dd3-ac6f-5e6f-a13c-600d72650aed
- **Mr Simon John Beaumont** (beneficial owner) — 50% — https://whiteintel.dev/entity/4cd8bd03-cc87-5265-b1c7-0381a2958181
- **AVC ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61239ba7-db86-50fa-8041-febe71f40787
- **Mr Simon John Beaumont** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d426fd1-495f-48d2-b47e-3b2e62043e4d
- **Mr Colin Philip Albright** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1bdb5e1-ed2f-49bb-88ce-4163eaaea86d
- **AVC ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61239ba7-db86-50fa-8041-febe71f40787

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

A **8-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:** `08896674`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2014-02-17
- **Registered office:** Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
- **SIC:** 62090

### Officers

- GORDON, Gary Douglas — secretary · appointed 2021-10-29
- HADDOCK, Ian David — director · British · appointed 2021-10-29
- ALBRIGHT, Colin Philip — director · British · appointed 2014-02-17 · resigned 2021-10-29
- BEAUMONT, Simon John — director · British · appointed 2014-02-17 · resigned 2023-09-25
- PARKER, Russell Charles — director · British · appointed 2021-10-29 · resigned 2023-02-01

### Beneficial owners (Persons with Significant Control)

- [Avc One Limited](https://whiteintel.dev/entity/61239ba7-db86-50fa-8041-febe71f40787) — 75–100% shares · corporate PSC · England — since 2021-10-29
- Mr Colin Philip Albright — 25–50% shares · individual PSC — ceased 2021-10-29
- Mr Simon John Beaumont — 25–50% shares · individual PSC — ceased 2021-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08896674
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08896674

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITS ACTIVE IT LIMITED**. Human view: https://whiteintel.dev/entity/1bb2bb11-9b44-5a0e-a892-9328328376fd · Structured JSON: https://whiteintel.dev/api/public/dossier/1bb2bb11-9b44-5a0e-a892-9328328376fd._

_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"._