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 5
  • 1
    Atkey, Carl Burton
    Head Of Business born in April 1964
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ now
    OF - director → CIF 0
  • 2
    Thorburn-muirhead, James
    Company Director born in December 1973
    Individual (45 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 3
    Barlow, Craig John
    Finance Director born in December 1984
    Individual (25 offsprings)
    Officer
    2017-08-21 ~ now
    OF - director → CIF 0
  • 4
    Tilley, Christopher Stuart
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    1997-11-04 ~ 2008-01-24
    OF - director → CIF 0
  • 2
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2012-08-31
    OF - director → CIF 0
  • 3
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - director → CIF 0
  • 4
    Muncer, Stuart Douglas
    Finance Director born in June 1977
    Individual (10 offsprings)
    Officer
    2016-06-01 ~ 2017-09-13
    OF - director → CIF 0
  • 5
    Barclay, Timothy
    Chief Executive born in December 1964
    Individual (68 offsprings)
    Officer
    2017-08-21 ~ 2024-02-20
    OF - director → CIF 0
  • 6
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2013-07-28
    OF - director → CIF 0
  • 7
    Willington, Simon Leonard
    Management Accountant born in January 1977
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-04-25
    OF - director → CIF 0
  • 8
    Smith, Stephen Leslie
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    1997-11-04 ~ 1999-11-17
    OF - director → CIF 0
  • 9
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    1996-11-07 ~ 2003-07-14
    OF - director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    1996-11-07 ~ 2002-01-02
    OF - secretary → CIF 0
  • 10
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2009-11-24 ~ 2014-08-01
    OF - director → CIF 0
  • 11
    Bagley, Richard David Francis
    Solicitor
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - secretary → CIF 0
  • 12
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2008-01-24 ~ 2011-07-14
    OF - director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2007-01-02 ~ 2011-07-14
    OF - secretary → CIF 0
  • 13
    Gaston, Michael John
    General Manager born in August 1959
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - director → CIF 0
  • 14
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - director → CIF 0
  • 15
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (184 offsprings)
    Officer
    2013-06-07 ~ 2014-09-19
    OF - director → CIF 0
  • 16
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    1996-11-07 ~ 2011-03-31
    OF - director → CIF 0
  • 17
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - director → CIF 0
  • 18
    Middleburgh, Lee Eamon
    Property Manager born in July 1956
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - director → CIF 0
  • 19
    Gardner, Andrew Philip
    Business Executive born in March 1957
    Individual (10 offsprings)
    Officer
    2014-08-01 ~ 2014-12-22
    OF - director → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1996-07-26 ~ 1996-11-07
    PE - nominee-secretary → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-07-26 ~ 1996-11-07
    PE - nominee-director → CIF 0
  • 22
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (3 parents, 70 offsprings)
    Officer
    2011-07-14 ~ 2019-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

APPELLO CARELINE LIMITED

Previous names
CARELINE UK MONITORING LIMITED - 2019-08-15
CIRRUS CARELINE LIMITED - 2009-11-17
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
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 - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Registered number 03229746
    Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN
    Private Limited Company incorporated on 1996-07-26 (28 years 10 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
Active 3
  • 1
    MEDVIVO CARELINE LIMITED - 2019-12-16
    WILTSHIRE CARE ALLIANCE LTD - 2019-10-25
    Oregon House, 19 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2019-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Oregon House, 19 Queensway, New Milton, Hampshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.