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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 9
  • 1
    Reid, Morgan Bernardine Gerard
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2004-04-30
    OF - Director → CIF 0
    Reid, Morgan Bernardine Gerard
    Director
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Norton-standen, Graham Paul
    Born in February 1957
    Individual (29 offsprings)
    Officer
    2001-12-13 ~ now
    OF - Director → CIF 0
    Norton-standen, Graham Paul
    Individual (29 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Secretary → CIF 0
    Norton Standen, Graham Paul
    Company Director
    Individual (29 offsprings)
    Officer
    2001-12-13 ~ 2002-12-13
    OF - Secretary → CIF 0
    Mr Graham Paul Norton-standen
    Born in February 1957
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Koster, Martin
    Finance Director born in January 1971
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Nicolson, Kenneth Michael
    Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Menasche, Andrea Ruth
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2014-04-01
    OF - Director → CIF 0
    Menasche, Andrea Ruth
    Director
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 6
    Thomas, Danielle
    Exec Assistant born in March 1976
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 7
    Phipps, Jeffrey Lewis
    Manager born in September 1968
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 8
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 9
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPLIED INTELLIGENCE RESOURCE LIMITED

Period: 2001-12-13 ~ now
Company number: 04339876
Registered name
APPLIED INTELLIGENCE RESOURCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-11,900 GBP2025-03-31
-11,900 GBP2024-03-31
Net Current Assets/Liabilities
-11,900 GBP2025-03-31
-11,900 GBP2024-03-31
Total Assets Less Current Liabilities
-11,900 GBP2025-03-31
-11,900 GBP2024-03-31
Accrued Liabilities/Deferred Income
-9,284 GBP2025-03-31
-5,784 GBP2024-03-31
Net Assets/Liabilities
-21,184 GBP2025-03-31
-17,684 GBP2024-03-31
Equity
-21,184 GBP2025-03-31
-17,684 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • APPLIED INTELLIGENCE RESOURCE LIMITED
    Info
    Registered number 04339876
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.