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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
Active 4
  • 1
    Thorburn-muirhead, James
    Born in December 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Craig John
    Born in December 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Tilley, Christopher Stuart
    Born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    CIRRUS CARELINE LIMITED - 2009-11-17
    icon of addressOregon House, 19 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Cox, Roger William
    Security Systems Engineer born in October 1943
    Individual
    Officer
    icon of calendar ~ 2001-04-09
    OF - Director → CIF 0
  • 2
    Boughey, Gary
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2001-04-09
    OF - Director → CIF 0
  • 3
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 4
    Price, David
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1997-02-04
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Gaston, Michael John
    General Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Russell, Steve
    Head Of Business born in February 1963
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 9
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Bagley, Richard David Francis
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 11
    Cox, Carole Ann
    Administrative Assistant born in September 1945
    Individual
    Officer
    icon of calendar ~ 2001-04-09
    OF - Director → CIF 0
    Cox, Carole Ann
    Individual
    Officer
    icon of calendar ~ 2001-04-09
    OF - Secretary → CIF 0
  • 12
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Cox, William Robert
    Company Director born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-11 ~ 1999-04-05
    OF - Director → CIF 0
  • 14
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 15
    Barclay, Timothy
    Chief Executive born in December 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2024-02-20
    OF - Director → CIF 0
  • 16
    Cox, Emma Louise
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 1995-03-11 ~ 2001-04-09
    OF - Director → CIF 0
  • 17
    Willington, Simon Leonard
    Management Accountant born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 18
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2008-01-24
    OF - Director → CIF 0
  • 19
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 20
    Bishop, Cecil Robert
    Retired born in September 1919
    Individual
    Officer
    icon of calendar ~ 1995-11-15
    OF - Director → CIF 0
  • 21
    Gardner, Andrew Philip
    Business Executive born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 22
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2014-09-19
    OF - Director → CIF 0
  • 24
    Muncer, Stuart Douglas
    Finance Director born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 25
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2013-07-28
    OF - Director → CIF 0
  • 26
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2011-07-14 ~ 2019-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

APPELLO SMART LIVING SOLUTIONS LIMITED

Previous names
COTRONIC (UK) LIMITED - 2001-04-11
COTRONIC CIRRUS LIMITED - 2001-12-10
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
LETITIN LIMITED - 1980-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • APPELLO SMART LIVING SOLUTIONS LIMITED
    Info
    COTRONIC (UK) LIMITED - 2001-04-11
    COTRONIC CIRRUS LIMITED - 2001-04-11
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-04-11
    LETITIN LIMITED - 2001-04-11
    Registered number 01444995
    icon of addressOregon House, 19 Queensway, New Milton, Hampshire BH25 5NN
    PRIVATE LIMITED COMPANY incorporated on 1979-08-21 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.