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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 22
  • 1
    Fishwick, Kate
    Born in September 1982
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Whitaker, Robert Alston
    Born in February 1950
    Individual (432 offsprings)
    Officer
    1999-11-15 ~ 1999-11-16
    OF - Director → CIF 0
  • 3
    Wake, John Hereward
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Dalton, Lucy Anita Jane
    Born in December 1990
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2016-10-09
    OF - Director → CIF 0
  • 5
    Hartley, Nigel Richard
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2001-11-29 ~ 2003-09-01
    OF - Director → CIF 0
    Hartley, Nigel Richard
    Individual (7 offsprings)
    Officer
    2001-11-29 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    Smith, William Thomson
    Born in August 1971
    Individual (1 offspring)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, Emma Prudence
    Born in November 1981
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1999-11-04 ~ 1999-11-15
    OF - Nominee Secretary → CIF 0
  • 9
    Hutchinson, Victoria
    Born in January 1990
    Individual (1 offspring)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Waite, Ella Lucy
    Born in April 1999
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Mason, Graeme Mark
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2000-01-20 ~ 2007-09-10
    OF - Director → CIF 0
  • 12
    Whitaker, Anne Michelle
    Born in September 1951
    Individual (478 offsprings)
    Officer
    1999-11-15 ~ 1999-11-16
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Individual (478 offsprings)
    Officer
    1999-11-15 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 13
    Brown, Rachel Anne
    Born in August 1983
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Batley, Paul Martin
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 15
    Reddington, Anthony
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Brock, Alistair
    Born in August 1985
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 17
    Jack, Richard
    Born in February 1979
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 18
    Byrne, Nicola Rachel
    Born in August 1985
    Individual (1 offspring)
    Officer
    2016-10-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 19
    Mcneill, Michael Andrew Fergus, Dr
    Born in September 1983
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Sim, Colin Robert
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 21
    Smith, Eve Michelle
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 22
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1999-11-04 ~ 1999-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPLERISE LIMITED

Period: 1999-11-04 ~ now
Company number: 03871244
Registered name
APPLERISE LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30

  • APPLERISE LIMITED
    Info
    Registered number 03871244
    15 North Terrace, Spital Tongues, Newcastle, Tyne & Wear NE2 4AD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.