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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 14
  • 1
    Sargent, Oliver David John
    Born in March 1977
    Individual (49 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Francis Alexander
    Born in October 1959
    Individual (58 offsprings)
    Officer
    2003-03-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Scalco, Paolo Nicola
    Born in May 1982
    Individual (24 offsprings)
    Officer
    2021-03-05 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Matta, Dina
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 5
    Davies, James Ralph Parnell
    Individual (48 offsprings)
    Officer
    2002-04-26 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 6
    Bateman, Amanda Macfarlane
    Individual (50 offsprings)
    Officer
    2008-03-20 ~ 2011-02-16
    OF - Secretary → CIF 0
    2014-09-30 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 7
    White, Christopher James
    Individual (10 offsprings)
    Officer
    2011-02-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 8
    Breedy, Rosalyn Antonia
    Born in September 1967
    Individual (32 offsprings)
    Officer
    2005-08-03 ~ 2008-01-29
    OF - Director → CIF 0
    Breedy, Rosalyn Antonia
    Individual (32 offsprings)
    Officer
    2004-02-05 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 9
    Acland, Michael Christopher Dyke
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 10
    Major, Joan Mary
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2002-04-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Tonks, Luke Stephen
    Born in August 1993
    Individual (25 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Offergelt, Bruce Louis
    Born in March 1958
    Individual (40 offsprings)
    Officer
    2005-08-03 ~ 2024-04-10
    OF - Director → CIF 0
    Offergelt, Bruce Louis
    Individual (40 offsprings)
    Officer
    2008-01-29 ~ 2008-03-20
    OF - Secretary → CIF 0
    2009-05-28 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 13
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2018-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

APPLERIGG SERVICES LIMITED

Period: 2020-09-08 ~ 2026-01-06
Company number: 04425982 13970559... (more)
Registered names
APPLERIGG SERVICES LIMITED - Dissolved 13970559... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • APPLERIGG SERVICES LIMITED
    Info
    SAND AIRE SERVICES LIMITED - 2020-09-08
    Registered number 04425982
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 and dissolved on 2026-01-06 (23 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-26
    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.