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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 4
  • 1
    Abbott, Jeffrey Scott
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcclellan, Michael Ray
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Clarke, Anthony
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ 2012-04-13
    OF - Director → CIF 0
  • 2
    Mcbride, Mark Cameron
    Executive born in July 1961
    Individual (6 offsprings)
    Officer
    2016-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Bolland, Anthony David
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2003-03-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Rust, Simon
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Perrone, Peter John
    Vice President born in June 1967
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    Cadwallader, Gareth Michael
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2005-11-18 ~ 2008-03-25
    OF - Director → CIF 0
    Cadwallader, Gareth Michael
    Company Director born in August 1959
    Individual (9 offsprings)
    2010-01-04 ~ 2011-03-23
    OF - Director → CIF 0
  • 7
    Cummings, Russell
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2003-03-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 8
    Rouse, Hayley
    Individual
    Officer
    2010-11-15 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 9
    Austin, Mark
    Technical Director born in December 1968
    Individual
    Officer
    2003-03-24 ~ 2004-11-23
    OF - Director → CIF 0
    Austin, Mark
    Cto born in December 1968
    Individual
    2004-11-23 ~ 2008-03-25
    OF - Director → CIF 0
    Austin, Mark
    Technical Director
    Individual
    Officer
    2003-03-24 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 10
    Campbell, David Graeme
    Vice President born in October 1962
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2016-04-18
    OF - Director → CIF 0
  • 11
    Connors, John
    Venture Investor born in February 1959
    Individual
    Officer
    2011-11-21 ~ 2015-07-20
    OF - Director → CIF 0
  • 12
    Baldin, Andrzej
    Vice President Sales Emea born in September 1956
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2020-10-07
    OF - Director → CIF 0
  • 13
    Antill, Darron
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2010-10-13 ~ 2013-05-15
    OF - Director → CIF 0
  • 14
    Furber, Jon
    Individual
    Officer
    2011-09-19 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 15
    Daly, Stephen Mitchell
    Executive born in May 1964
    Individual (8 offsprings)
    Officer
    2016-04-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 16
    Hazley, Gail
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2010-11-15
    OF - Director → CIF 0
    Hazley, Gail
    Accountant
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 17
    Kenyon, Paul
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2003-03-24 ~ 2008-03-25
    OF - Director → CIF 0
  • 18
    Arnold, Scott
    Ceo born in November 1963
    Individual
    Officer
    2013-09-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 19
    Roberts, John Joseph
    Director born in February 1945
    Individual
    Officer
    2012-06-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Agle, Brian Elmer
    Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 21
    Sharland, Charles Alan
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2003-03-24 ~ 2016-04-18
    OF - Director → CIF 0
  • 22
    Pulier, Eric
    Director born in October 1966
    Individual
    Officer
    2012-10-18 ~ 2015-04-29
    OF - Director → CIF 0
  • 23
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2002-12-23 ~ 2003-03-24
    PE - Nominee Secretary → CIF 0
  • 24
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-12-23 ~ 2003-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPSENSE HOLDINGS LIMITED

Previous name
OVAL (1793) LIMITED - 2003-04-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APPSENSE HOLDINGS LIMITED
    Info
    OVAL (1793) LIMITED - 2003-04-08
    Registered number 04624261
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-12-20
    CIF 0
  • APPSENSE HOLDINGS LIMITED
    S
    Registered number 04624261
    3300, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4HS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 1043 LIMITED - 1999-12-17
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.