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 3
  • 1
    Barclay, Timothy
    Chief Executive born in December 1964
    Individual (68 offsprings)
    Officer
    2017-08-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Barlow, Craig John
    Finance Director born in December 1984
    Individual (25 offsprings)
    Officer
    2017-08-21 ~ dissolved
    OF - director → CIF 0
  • 3
    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, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    2001-04-10 ~ 2008-01-24
    OF - director → CIF 0
  • 2
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - director → CIF 0
  • 3
    Edgar, Keith Alan
    Directo born in September 1952
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 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
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    OF - director → CIF 0
  • 6
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    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
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    2001-04-10 ~ 2003-07-14
    OF - director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    2001-04-10 ~ 2002-01-02
    OF - secretary → CIF 0
  • 9
    Davey, Andrew Jonathan
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2012-05-02 ~ 2014-08-01
    OF - director → CIF 0
    Davey, Andrew Jonathan
    Managing Director born in May 1961
    Individual (6 offsprings)
    2015-02-18 ~ 2017-03-14
    OF - director → CIF 0
  • 10
    Bagley, Richard David Francis
    Solicitor
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2007-10-19
    OF - secretary → CIF 0
  • 11
    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
  • 12
    Gaston, Michael John
    General Manager born in August 1959
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - director → CIF 0
  • 13
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - director → CIF 0
  • 14
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (184 offsprings)
    Officer
    2013-06-07 ~ 2014-09-19
    OF - director → CIF 0
  • 15
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ 2011-03-31
    OF - director → CIF 0
  • 16
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - director → CIF 0
  • 17
    Gardner, Andrew Philip
    Business Executive born in March 1957
    Individual (10 offsprings)
    Officer
    2014-08-01 ~ 2014-12-22
    OF - director → CIF 0
  • 18
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-03-07 ~ 2001-04-10
    PE - secretary → CIF 0
  • 19
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Queensway House, 11 Queensway, New Milton, Hants, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-07 ~ 2001-04-10
    PE - director → CIF 0
  • 21
    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 TELEHEALTH LIMITED

Previous names
PEVEREL CIRRUS LIMITED - 2011-07-25
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Standard Industrial Classification
61900 - Other Telecommunications Activities
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • APPELLO TELEHEALTH LIMITED
    Info
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Registered number 04174104
    Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN
    Private Limited Company incorporated on 2001-03-07 and dissolved on 2023-03-07 (22 years). The company status is Dissolved.
    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.