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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 2
    Barclay, Timothy
    Chief Executive born in December 1964
    Individual (85 offsprings)
    Officer
    2018-07-03 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Tilley, Christopher Stuart
    Born in May 1976
    Individual (23 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Barlow, Craig John
    Born in December 1984
    Individual (28 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 7
    Gardner, Andrew Philip
    Business Executive born in March 1957
    Individual (35 offsprings)
    Officer
    2014-08-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 8
    Cummings, Philip James
    Accountant born in June 1975
    Individual (67 offsprings)
    Officer
    2011-07-11 ~ 2013-07-28
    OF - Director → CIF 0
  • 9
    Bishop, Cecil Robert
    Retired born in September 1919
    Individual (1 offspring)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 10
    Price, David
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1997-02-04
    OF - Director → CIF 0
  • 11
    Willington, Simon Leonard
    Management Accountant born in January 1977
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 12
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (69 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 13
    Cox, Roger William
    Security Systems Engineer born in October 1943
    Individual (1 offspring)
    Officer
    ~ 2001-04-09
    OF - Director → CIF 0
  • 14
    Boughey, Gary
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2001-04-09
    OF - Director → CIF 0
  • 15
    Gaston, Michael John
    General Manager born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Russell, Steve
    Head Of Business born in February 1963
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (38 offsprings)
    Officer
    2009-11-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 18
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (120 offsprings)
    Officer
    2001-04-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (78 offsprings)
    Officer
    2001-04-09 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual (78 offsprings)
    Officer
    2001-04-09 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 20
    Thorburn-muirhead, James
    Born in December 1973
    Individual (98 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 21
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual (80 offsprings)
    Officer
    2001-04-09 ~ 2008-01-24
    OF - Director → CIF 0
  • 22
    Cox, William Robert
    Company Director born in February 1976
    Individual (10 offsprings)
    Officer
    1995-03-11 ~ 1999-04-05
    OF - Director → CIF 0
  • 23
    Muncer, Stuart Douglas
    Finance Director born in June 1977
    Individual (43 offsprings)
    Officer
    2016-06-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 24
    Bagley, Richard David Francis
    Solicitor
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 25
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (60 offsprings)
    Officer
    2011-06-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 26
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (194 offsprings)
    Officer
    2013-06-07 ~ 2014-09-19
    OF - Director → CIF 0
  • 27
    Cox, Emma Louise
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    1995-03-11 ~ 2001-04-09
    OF - Director → CIF 0
  • 28
    Cox, Carole Ann
    Administrative Assistant born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2001-04-09
    OF - Director → CIF 0
    Cox, Carole Ann
    Individual (1 offspring)
    Officer
    ~ 2001-04-09
    OF - Secretary → CIF 0
  • 29
    FIRSTPORT SECRETARIAL LIMITED - now 05806647
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-14 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 30
    APPELLO CARELINE LIMITED
    - now 03229746
    CARELINE UK MONITORING LIMITED - 2019-08-15 03229746
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPELLO SMART LIVING SOLUTIONS LIMITED

Company number: 01444995
Registered names
APPELLO SMART LIVING SOLUTIONS LIMITED - now
LETITIN LIMITED - 1980-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • APPELLO SMART LIVING SOLUTIONS LIMITED
    Info
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    COTRONIC CIRRUS LIMITED - 2019-08-15
    COTRONIC (UK) LIMITED - 2019-08-15
    LETITIN LIMITED - 2019-08-15
    Registered number 01444995
    Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN
    PRIVATE LIMITED COMPANY incorporated on 1979-08-21 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • APPELLO SMART LIVING SOLUTIONS LIMITED
    S
    Registered number 01444995
    Oregon House, 19 Queensway, New Milton, England, BH25 5NN
    Limited By Shares in Companies House, England
    CIF 1
  • CIRRUS COMMUNICATION SYSTEMS LIMITED
    S
    Registered number 01444995
    Queensway House, 11 Queensway, New Milton, Hants, England, BH25 5NR
    Private Company Limited By Shares in Companies House, Uk, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    APPELLO TELEHEALTH LIMITED
    - now 04174104
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-12-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-12-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.