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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
Active 1
Ceased 9
  • 1
    Thomas, Danielle
    Exec Assistant born in March 1976
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 2
    Koster, Martin
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Menasche, Andrea Ruth
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2014-04-01
    OF - Director → CIF 0
    Menasche, Andrea Ruth
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 4
    Reid, Morgan Bernardine Gerard
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ 2004-04-30
    OF - Director → CIF 0
    Reid, Morgan Bernardine Gerard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Phipps, Jeffrey Lewis
    Manager born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Nicolson, Kenneth Michael
    Manager born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 7
    Norton Standen, Graham Paul
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2002-12-13
    OF - Secretary → CIF 0
    Mr Graham Paul Norton-standen
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-12-13 ~ 2001-12-13
    PE - Nominee Secretary → CIF 0
  • 9
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-12-13 ~ 2001-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPLIED INTELLIGENCE RESOURCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-11,900 GBP2024-03-31
-5,150 GBP2023-03-31
Net Current Assets/Liabilities
-11,900 GBP2024-03-31
-5,150 GBP2023-03-31
Total Assets Less Current Liabilities
-11,900 GBP2024-03-31
-5,150 GBP2023-03-31
Accrued Liabilities/Deferred Income
-5,784 GBP2024-03-31
-9,034 GBP2023-03-31
Net Assets/Liabilities
-17,684 GBP2024-03-31
-14,184 GBP2023-03-31
Equity
-17,684 GBP2024-03-31
-14,184 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • APPLIED INTELLIGENCE RESOURCE LIMITED
    Info
    Registered number 04339876
    icon of address1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.