---
title: "ACTIVE BUILDERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b577641-1e7a-5df4-8e75-e474bfd407aa
json: https://whiteintel.dev/api/public/dossier/8b577641-1e7a-5df4-8e75-e474bfd407aa
identifier: oo:GB-COH-06631656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE BUILDERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06631656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b577641-1e7a-5df4-8e75-e474bfd407aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b577641-1e7a-5df4-8e75-e474bfd407aa  

## Ownership & control

### Owners / controllers

- **Mr Elrico Tschann** (beneficial owner) — 100% — https://whiteintel.dev/entity/5abba3ef-6ffe-5ece-bf6c-36fba6e934c3
- **Mr Elrico Tschann** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5b353f8-e5ee-4bf2-ab63-771d4362996c

### Holdings / subsidiaries

- **PB - IT SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ba06c49-0aa4-56b2-8a2f-e7fe9120dbf0
- **TELEBETEILIGUNG LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab1e77b6-aa98-52bf-878c-3c79bd61debe
- **CA42 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7f687a1-3886-5016-923b-1d39a480e3a0
- **COMBINAT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/87b7d805-42c8-5813-a282-368e239ee04e
- **PRIME PROJECT MANAGEMENT CONSULTANCY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc9dd66a-ab22-58dc-9749-1e7419e1c0d0
- **PRIME PROJECT MANAGEMENT CONSULTANCY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc9dd66a-ab22-58dc-9749-1e7419e1c0d0
- **TELEBETEILIGUNG LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab1e77b6-aa98-52bf-878c-3c79bd61debe
- **PB - IT SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ba06c49-0aa4-56b2-8a2f-e7fe9120dbf0

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

1. **Mr Elrico Tschann** — beneficial owner 100% → *ACTIVE BUILDERS LIMITED*
1. **Mr Elrico Tschann** — beneficial owner 87.5% → *ACTIVE BUILDERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06631656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-06-26
- **Registered office:** Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
- **SIC:** 82990

### Officers

- INSOLUTION SERVICE LTD. — corporate secretary · appointed 2008-06-26
- TSCHANN, Elrico — director · Austrian · appointed 2010-01-28
- HILBORNE-CLARKE, Michael Robert — director · British · appointed 2008-07-02 · resigned 2008-08-11
- JENK, Andreas — director · British · appointed 2008-08-11 · resigned 2009-07-08
- TSCHANN, Viktoriya — director · Ukrainian · appointed 2009-07-08 · resigned 2010-01-28
- DARICA MARKT LTD — corporate director · appointed 2008-06-26 · resigned 2008-07-02

### Beneficial owners (Persons with Significant Control)

- Mr Elrico Tschann — 75–100% shares · individual PSC · Austria — since 2016-06-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06631656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE BUILDERS LIMITED**. Human view: https://whiteintel.dev/entity/8b577641-1e7a-5df4-8e75-e474bfd407aa · Structured JSON: https://whiteintel.dev/api/public/dossier/8b577641-1e7a-5df4-8e75-e474bfd407aa._

_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"._