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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 33
  • 1
    Campbell, David Graeme
    Vice President born in October 1962
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2020-10-01 ~ 2022-03-23
    IP - (Case 1) practitioner → CIF 0
  • 3
    Abbott, Jeffrey Scott
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Sharland, Charles Alan
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2003-03-24 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Kenyon, Paul
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2003-03-24 ~ 2008-03-25
    OF - Director → CIF 0
  • 6
    Arnold, Scott
    Ceo born in December 1963
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    Clarke, Anthony
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Laurence Pagden
    Individual (435 offsprings)
    Insolvency
    2025-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cadwallader, Gareth Michael
    Director born in August 1959
    Individual (24 offsprings)
    Officer
    2005-11-18 ~ 2008-03-25
    OF - Director → CIF 0
    Cadwallader, Gareth Michael
    Company Director born in August 1959
    Individual (24 offsprings)
    2010-01-04 ~ 2011-03-23
    OF - Director → CIF 0
  • 10
    Agle, Brian Elmer
    Accountant born in October 1962
    Individual (23 offsprings)
    Officer
    2018-12-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Mcclellan, Michael Ray
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Pulier, Eric
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2012-10-18 ~ 2015-04-29
    OF - Director → CIF 0
  • 13
    Cummings, Russell
    Director born in July 1964
    Individual (24 offsprings)
    Officer
    2003-03-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 14
    Jonathan David Bass
    Individual (474 offsprings)
    Insolvency
    2025-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Bolland, Anthony David
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2003-03-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 16
    Mcbride, Mark Cameron
    Executive born in July 1961
    Individual (13 offsprings)
    Officer
    2016-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Furber, Jon
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 18
    Austin, Mark
    Technical Director born in December 1968
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2004-11-23
    OF - Director → CIF 0
    Austin, Mark
    Cto born in December 1968
    Individual (3 offsprings)
    2004-11-23 ~ 2008-03-25
    OF - Director → CIF 0
    Austin, Mark
    Technical Director
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 19
    Antill, Darron
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2010-10-13 ~ 2013-05-15
    OF - Director → CIF 0
  • 20
    Connors, John
    Venture Investor born in March 1959
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2015-07-20
    OF - Director → CIF 0
  • 21
    Rust, Simon
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ 2011-03-29
    OF - Director → CIF 0
  • 22
    Roberts, John Joseph
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Daly, Stephen Mitchell
    Executive born in May 1964
    Individual (13 offsprings)
    Officer
    2016-04-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 24
    Baldin, Andrzej
    Vice President Sales Emea born in October 1956
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2020-10-07
    OF - Director → CIF 0
  • 25
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-10-01 ~ 2025-01-09
    IP - (Case 1) practitioner → CIF 0
  • 26
    Hazley, Gail
    Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    2005-11-18 ~ 2010-11-15
    OF - Director → CIF 0
    Hazley, Gail
    Accountant
    Individual (11 offsprings)
    Officer
    2004-11-22 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 27
    Philip Heddell
    Individual (2 offsprings)
    Insolvency
    2022-03-23 ~ 2025-01-09
    IP - (Case 1) practitioner → CIF 0
  • 28
    Perrone, Peter John
    Vice President born in July 1967
    Individual (2 offsprings)
    Officer
    2011-02-18 ~ 2013-08-12
    OF - Director → CIF 0
  • 29
    Rouse, Hayley
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 30
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2002-12-23 ~ 2003-03-24
    OF - Nominee Secretary → CIF 0
  • 31
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2002-12-23 ~ 2003-03-24
    OF - Nominee Director → CIF 0
  • 32
    LANDESK HOLDCO UK LTD
    10049608
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-01 during the appointment or period of control
    Commencement of winding up on 2020-10-01 during the appointment or period of control
    5, New Street Square, London, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ now
    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
  • 33
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APPSENSE HOLDINGS LIMITED

Period: 2003-04-08 ~ now
Company number: 04624261
Registered names
APPSENSE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-01
Declaration of solvency sworn on 2020-10-01
OVAL (1793) LIMITED - 2003-04-08 03718500... (more)
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 5 months). The status of the company number 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 1
  • 1
    APPSENSE LIMITED
    - now 03873980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-01 during the appointment or period of control
    Declaration of solvency sworn on 2020-10-01 during the appointment or period of control
    INHOCO 1043 LIMITED - 1999-12-17
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.