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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Smith, Stephen Leslie
    Director born in August 1958
    Individual (19 offsprings)
    Officer
    1997-11-04 ~ 1999-11-17
    OF - Director → CIF 0
  • 2
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 3
    Barclay, Timothy
    Chief Executive born in December 1964
    Individual (85 offsprings)
    Officer
    2017-08-21 ~ 2024-02-20
    OF - Director → CIF 0
  • 4
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Tilley, Christopher Stuart
    Born in May 1976
    Individual (23 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Barlow, Craig John
    Born in December 1984
    Individual (28 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Gardner, Andrew Philip
    Business Executive born in March 1957
    Individual (35 offsprings)
    Officer
    2014-08-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Cummings, Philip James
    Accountant born in June 1975
    Individual (67 offsprings)
    Officer
    2011-06-28 ~ 2013-07-28
    OF - Director → CIF 0
  • 10
    Middleburgh, Lee Eamon
    Property Manager born in July 1956
    Individual (31 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    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
    Gaston, Michael John
    General Manager born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 14
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (38 offsprings)
    Officer
    2009-11-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (120 offsprings)
    Officer
    1996-11-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (78 offsprings)
    Officer
    1996-11-07 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual (78 offsprings)
    Officer
    1996-11-07 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 17
    Thorburn-muirhead, James
    Born in December 1973
    Individual (98 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 18
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual (80 offsprings)
    Officer
    1997-11-04 ~ 2008-01-24
    OF - Director → CIF 0
  • 19
    Muncer, Stuart Douglas
    Finance Director born in June 1977
    Individual (43 offsprings)
    Officer
    2016-06-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 20
    Bagley, Richard David Francis
    Solicitor
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 21
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (60 offsprings)
    Officer
    2011-06-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Atkey, Carl Burton
    Head Of Business born in April 1964
    Individual (10 offsprings)
    Officer
    2015-02-18 ~ 2025-02-22
    OF - Director → CIF 0
  • 23
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (194 offsprings)
    Officer
    2013-06-07 ~ 2014-09-19
    OF - Director → CIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1996-07-26 ~ 1996-11-07
    OF - Nominee Director → CIF 0
  • 25
    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
  • 26
    APPELLO LIMITED
    - now 06324769 09221891
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1996-07-26 ~ 1996-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APPELLO CARELINE LIMITED

Period: 2019-08-15 ~ now
Company number: 03229746
Registered names
APPELLO CARELINE LIMITED - now
SHELFCO (NO.1226) LIMITED - 1997-06-13 03229756... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • APPELLO CARELINE LIMITED
    Info
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED - 2019-08-15
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    SHELFCO (NO.1226) LIMITED - 2019-08-15
    Registered number 03229746
    Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • APPELLO CARELINE LIMITED
    S
    Registered number 03229746
    Oregon House, 19 Queensway, New Milton, Hampshire, England, BH25 5NN
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 1
  • APPELLO CARELINE LIMITED
    S
    Registered number 03229746
    Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NN
    Private Company Limited By Shares in Companies House, Uk, England
    CIF 2
  • APPELLO CARELINE LIMITED
    S
    Registered number 3229746
    Queensway House, 11 Queensway, New Milton, Hants, England, BH25 5NR
    Private Company Limited By Shares in Companies House, Uk, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPELLO MCL CARELINE LIMITED
    - now 09501009
    MEDVIVO CARELINE LIMITED
    - 2019-12-16 09501009 08968230... (more)
    WILTSHIRE CARE ALLIANCE LTD - 2019-10-25
    Oregon House, 19 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2019-12-09 ~ now
    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
  • 2
    APPELLO SMART LIVING SOLUTIONS LIMITED
    - now 01444995
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    CALL24HOUR LIMITED
    04252184
    Oregon House, 19 Queensway, New Milton, Hampshire, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.