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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 88
  • 1
    Allan, Wilma Mary
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2014-11-26 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Orriss, Jonathan Mark
    Born in August 1975
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2018-03-14
    OF - Director → CIF 0
  • 3
    Dent, Warrick
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2026-04-02
    OF - Director → CIF 0
  • 4
    Collins, Martin
    Born in March 1945
    Individual (23 offsprings)
    Officer
    1997-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Pidsley, Ralph Leo
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2023-03-23 ~ 2024-12-11
    OF - Director → CIF 0
  • 6
    Laishley, Glen
    Born in September 1970
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2013-12-11
    OF - Director → CIF 0
  • 7
    Wrighton, Anthony George
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 8
    Cameron, Euan Alexander Robert
    Born in August 1953
    Individual (25 offsprings)
    Officer
    1997-09-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Hale, Andrew John
    Born in May 1974
    Individual (1 offspring)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Ratcliffe, John Brien
    Born in August 1962
    Individual (7 offsprings)
    Officer
    1999-09-28 ~ 2001-02-01
    OF - Director → CIF 0
  • 11
    Knagg, Kieron John
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2007-12-07
    OF - Director → CIF 0
  • 12
    Bilsby, Derrick John
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1997-09-12 ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    Rule, Benjamin James Taylor
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2012-06-13
    OF - Director → CIF 0
  • 14
    Tomlin, Paul Albert
    Born in June 1961
    Individual (10 offsprings)
    Officer
    1997-12-09 ~ 1998-08-18
    OF - Director → CIF 0
  • 15
    Main, Ian John
    Born in May 1947
    Individual (1 offspring)
    Officer
    2000-11-25 ~ 2002-10-03
    OF - Director → CIF 0
  • 16
    Roberts, Stephen Peter
    Born in March 1979
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 17
    Boyle, Joseph Gerard
    Born in March 1952
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2002-12-09
    OF - Director → CIF 0
  • 18
    Foot, Peter Nigel Hilson
    Born in August 1953
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 19
    Jones, Gwyn
    Born in November 1952
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2004-10-20
    OF - Director → CIF 0
  • 20
    Wilding, Clive Peter
    Born in August 1950
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2006-05-17
    OF - Director → CIF 0
  • 21
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1997-03-12 ~ 1997-04-11
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1997-03-12 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 22
    Dunlop, Philip
    Born in February 1961
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 23
    Hopwood, Mark Julian
    Born in August 1971
    Individual (12 offsprings)
    Officer
    1999-04-20 ~ 2000-04-01
    OF - Director → CIF 0
  • 24
    Chivers, Andrew Noel
    Born in December 1959
    Individual (40 offsprings)
    Officer
    1998-11-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 25
    Hoban, Michael Owen
    Born in January 1958
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-12-09
    OF - Director → CIF 0
  • 26
    Price, Steven Vincent
    Born in January 1958
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2006-09-26
    OF - Director → CIF 0
  • 27
    Town, John
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1997-09-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 28
    Finch, Stephen
    Born in May 1945
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 29
    Law, Stephen Robert
    Born in April 1973
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2012-06-13
    OF - Director → CIF 0
  • 30
    Paget, David Alan
    Born in January 1957
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2012-06-13
    OF - Director → CIF 0
  • 31
    Elliott, Stuart Paul, Mr.
    Born in May 1969
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 32
    Pritchard, Andrew Dunn
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ 1999-03-01
    OF - Director → CIF 0
  • 33
    Clark, David
    Born in February 1957
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2005-07-01
    OF - Director → CIF 0
  • 34
    Tucker, Brian Douglas
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2016-10-05
    OF - Director → CIF 0
  • 35
    Wilson, Alan John, Mr.
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2000-03-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 36
    Cornthwaite, Christopher John
    Born in June 1958
    Individual (21 offsprings)
    Officer
    2004-05-05 ~ 2014-09-12
    OF - Director → CIF 0
  • 37
    Oakley, Colin David
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 38
    Holl, Andrew John
    Born in September 1966
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2000-05-05
    OF - Director → CIF 0
  • 39
    Hammett, Matthew Ryan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 40
    Sparling, David Andrew, Mr.
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 41
    Moreland, Paul Christopher, Mr.
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 42
    King, Julie
    Born in October 1967
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2023-12-13
    OF - Director → CIF 0
  • 43
    Stewart, Andrew James
    Born in March 1967
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2014-09-14
    OF - Director → CIF 0
    Stewart-wright, Andrew James
    Born in March 1967
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2019-09-18
    OF - Director → CIF 0
  • 44
    Perrat, Robert Joseph
    Born in June 1953
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2012-06-13
    OF - Director → CIF 0
  • 45
    Lamb, Nicholas James
    Born in November 1986
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 46
    Williams, Danny
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2015-09-23
    OF - Director → CIF 0
  • 47
    Benson, Stuart Ashley
    Born in April 1971
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2019-09-18
    OF - Director → CIF 0
  • 48
    Tham, Michael
    Born in December 1944
    Individual (10 offsprings)
    Officer
    1997-12-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 49
    Mason, Guy Russell
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2001-09-12 ~ 2007-09-12
    OF - Director → CIF 0
  • 50
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2015-03-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 51
    Noyle, Richard David
    Born in May 1963
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 52
    Bonney, Heather Jane
    Individual (21 offsprings)
    Officer
    1997-04-12 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 53
    Ridley, Anthony Stephen
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2024-12-11
    OF - Director → CIF 0
  • 54
    Stamper, David
    Born in October 1969
    Individual (1 offspring)
    Officer
    2015-03-15 ~ now
    OF - Director → CIF 0
  • 55
    Mackcracken, Stuart
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2011-03-23
    OF - Director → CIF 0
    2015-12-16 ~ 2020-10-07
    OF - Director → CIF 0
  • 56
    Gard, Mathew James
    Born in May 1980
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2023-03-23
    OF - Director → CIF 0
  • 57
    Tyron, Grant
    Born in June 1964
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2003-02-20
    OF - Director → CIF 0
  • 58
    Blackman, Peter
    Born in June 1960
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2007-03-14
    OF - Director → CIF 0
  • 59
    Skipp, Leonard Thomas
    Born in December 1962
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2006-02-01
    OF - Director → CIF 0
  • 60
    Shanahan, Patrick Aidan, Mr.
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 61
    Dean, Richard
    Born in September 1968
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2003-12-18
    OF - Director → CIF 0
  • 62
    Winder, Keith
    Born in December 1953
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1998-07-20
    OF - Director → CIF 0
  • 63
    Manclark, Alan, Mr.
    Born in September 1979
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 64
    Jellings, Francis Henry
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2015-12-16
    OF - Director → CIF 0
  • 65
    Hollingworth, Elizabeth Sara
    Individual (4 offsprings)
    Officer
    1997-09-12 ~ now
    OF - Secretary → CIF 0
  • 66
    Herbert, Sandra
    Born in September 1946
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 67
    Kingdom, Derrick
    Born in December 1951
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 68
    Porter, Ralph Anthony
    Born in December 1931
    Individual (62 offsprings)
    Officer
    1997-04-11 ~ 1997-09-12
    OF - Director → CIF 0
    Porter, Ralph Anthony
    Individual (62 offsprings)
    Officer
    1997-04-11 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 69
    Mcclean, Richard Henry
    Born in August 1963
    Individual (14 offsprings)
    Officer
    1997-10-24 ~ 1998-12-10
    OF - Director → CIF 0
    1997-10-24 ~ 2010-02-01
    OF - Director → CIF 0
  • 70
    Smedley, Nigel Ian
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2008-07-18
    OF - Director → CIF 0
  • 71
    Donovan, Michael John
    Born in October 1948
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1999-12-03
    OF - Director → CIF 0
  • 72
    Gaynor, Hanley Jonathan, Mr.
    Born in May 1995
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 73
    Hinchcliffe, Matthew Edwin
    Born in December 1965
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-03-23
    OF - Director → CIF 0
  • 74
    Nuttall, David
    Born in June 1945
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-12-09
    OF - Director → CIF 0
  • 75
    Prior, Christopher David
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 76
    Roberts, Jonathan Luke
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ 2024-12-11
    OF - Director → CIF 0
  • 77
    Callaghan, Emma Louise
    Born in July 1979
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2026-04-13
    OF - Director → CIF 0
  • 78
    Bence, Stephen Brian
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2017-12-13
    OF - Director → CIF 0
  • 79
    Patel, Himesh
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 80
    Watts, Stephen
    Born in January 1961
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 81
    Mellors, Andrew John
    Born in October 1970
    Individual (10 offsprings)
    Officer
    1998-08-28 ~ 2002-12-09
    OF - Director → CIF 0
  • 82
    Doughty-langford, Jane
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 83
    Gingell, Andrew Robert
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2020-10-07
    OF - Director → CIF 0
  • 84
    Elwen, Richard John
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2010-05-28
    OF - Director → CIF 0
  • 85
    Harrison, Richard Leonard
    Born in November 1969
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2000-06-12
    OF - Director → CIF 0
    Harrison, Richard
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2007-04-01
    OF - Director → CIF 0
  • 86
    Hamilton, Andrew Ian
    Born in June 1968
    Individual (7 offsprings)
    Officer
    1999-02-22 ~ 2007-03-14
    OF - Director → CIF 0
  • 87
    Ratcliffe, Jonathan Brett
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2008-04-23
    OF - Director → CIF 0
    Ratcliffe, Jonathan Brett, Mr.
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2009-12-06 ~ 2016-10-05
    OF - Director → CIF 0
  • 88
    Taylor, Christopher John
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2000-12-01
    OF - Director → CIF 0
parent relation
Company in focus

GEMINI APPLICATIONS LIMITED

Period: 2002-01-03 ~ now
Company number: 03334872
Registered names
GEMINI APPLICATIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Debtors
14,601 GBP2025-03-31
15,954 GBP2024-03-31
Cash at bank and in hand
41,691 GBP2025-03-31
50,918 GBP2024-03-31
Current Assets
56,292 GBP2025-03-31
66,872 GBP2024-03-31
Creditors
Amounts falling due within one year
12,077 GBP2025-03-31
14,917 GBP2024-03-31
Net Current Assets/Liabilities
44,215 GBP2025-03-31
51,955 GBP2024-03-31
Total Assets Less Current Liabilities
44,215 GBP2025-03-31
51,955 GBP2024-03-31
Net Assets/Liabilities
44,215 GBP2025-03-31
51,955 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
44,215 GBP2025-03-31
51,955 GBP2024-03-31
Equity
44,215 GBP2025-03-31
51,955 GBP2024-03-31
Trade Debtors/Trade Receivables
14,571 GBP2025-03-31
15,924 GBP2024-03-31
Other Debtors
30 GBP2025-03-31
30 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,166 GBP2025-03-31
8,980 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
109 GBP2025-03-31
135 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,802 GBP2025-03-31
5,802 GBP2024-03-31

  • GEMINI APPLICATIONS LIMITED
    Info
    GENIUS LIMITED - 2002-01-03
    Registered number 03334872
    Suite 104 46 Eversholt Street, London NW1 1DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-03-12 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.