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 1
  • Spillane, Maurice
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Director → CIF 0
    Mr Maurice Spillane
    Born in April 1949
    Individual (10 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mccormack, John
    Manager born in August 1949
    Individual
    Officer
    1998-07-06 ~ 1999-09-26
    OF - Director → CIF 0
  • 2
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    2006-06-01 ~ 2012-01-15
    OF - Director → CIF 0
  • 3
    Wirszycz, Robert Michael
    Director born in May 1957
    Individual (37 offsprings)
    Officer
    2003-10-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Russell, Robert Anthony
    Manager born in February 1949
    Individual
    Officer
    1997-11-17 ~ 2002-02-26
    OF - Director → CIF 0
    Russell, Robert Anthony
    Manager
    Individual
    Officer
    1997-11-17 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 5
    Cawley, Stephen Dean
    Managing Director born in January 1953
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 1997-11-17
    OF - Director → CIF 0
  • 6
    Kennedy, Philip
    President born in October 1953
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 1998-07-06
    OF - Director → CIF 0
  • 7
    Kelly, Fintan
    Consultant born in July 1967
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2014-07-21
    OF - Director → CIF 0
  • 8
    Close, James
    Company Director born in September 1962
    Individual
    Officer
    2002-02-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Hankinson, Tom
    Consultant born in January 1942
    Individual
    Officer
    2002-02-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    De Rojas, Jacqueline
    Company Secretary born in October 1962
    Individual (4 offsprings)
    Officer
    1995-11-29 ~ 1997-11-17
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-29 ~ 1995-11-29
    PE - Nominee Secretary → CIF 0
  • 12
    Russell House, Oxford Road, Bournemouth, Dorset
    Corporate
    Officer
    1995-11-29 ~ 2009-01-29
    PE - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-29 ~ 1995-11-29
    PE - Nominee Director → CIF 0
  • 14
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2009-01-29 ~ 2014-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

APPLIGENICS LIMITED

Previous name
OPEN DESIGNER LIMITED - 2002-07-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
128,190 GBP2023-12-31
115,335 GBP2022-12-31
Creditors
Amounts falling due within one year
-13,082 GBP2023-12-31
-12,417 GBP2022-12-31
Net Current Assets/Liabilities
115,108 GBP2023-12-31
102,918 GBP2022-12-31
Total Assets Less Current Liabilities
115,108 GBP2023-12-31
102,918 GBP2022-12-31
Creditors
Amounts falling due after one year
-389,945 GBP2023-12-31
-336,435 GBP2022-12-31
Net Assets/Liabilities
-274,837 GBP2023-12-31
-233,517 GBP2022-12-31
Equity
-274,837 GBP2023-12-31
-233,517 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • APPLIGENICS LIMITED
    Info
    OPEN DESIGNER LIMITED - 2002-07-18
    Registered number 03132175
    18 The Green, Liddington, Swindon, Wiltshire SN4 0HG
    Private Limited Company incorporated on 1995-11-29 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.