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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
    Arnold, Scott
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-10-01 ~ 2025-01-09
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cadwallader, Gareth Michael
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2005-11-18 ~ 2008-03-25
    OF - Director → CIF 0
    2010-01-04 ~ 2011-03-23
    OF - Director → CIF 0
  • 4
    Bolland, Anthony David
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2003-03-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 5
    Furber, Jon
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 6
    Laurence Pagden
    Individual (440 offsprings)
    Insolvency
    2025-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Sharland, Charles Alan
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2003-03-24 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Pulier, Eric
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2012-10-18 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    Baldin, Andrzej
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2020-10-07
    OF - Director → CIF 0
  • 10
    Daly, Stephen Mitchell
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2016-04-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Jonathan David Bass
    Individual (484 offsprings)
    Insolvency
    2025-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Campbell, David Graeme
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ 2016-04-18
    OF - Director → CIF 0
  • 13
    Hazley, Gail
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2005-11-18 ~ 2010-11-15
    OF - Director → CIF 0
    Hazley, Gail
    Individual (11 offsprings)
    Officer
    2004-11-22 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 14
    Roberts, John Joseph
    Born in March 1945
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Clarke, Anthony
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    Cummings, Russell
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2003-03-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 17
    Connors, John
    Born in March 1959
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2015-07-20
    OF - Director → CIF 0
  • 18
    Agle, Brian Elmer
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2018-12-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 19
    Antill, Darron
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2010-10-13 ~ 2013-05-15
    OF - Director → CIF 0
  • 20
    Austin, Mark
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2004-11-23
    OF - Director → CIF 0
    2004-11-23 ~ 2008-03-25
    OF - Director → CIF 0
    Austin, Mark
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 21
    Abbott, Jeffrey Scott
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 22
    Perrone, Peter John
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2011-02-18 ~ 2013-08-12
    OF - Director → CIF 0
  • 23
    Rust, Simon
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ 2011-03-29
    OF - Director → CIF 0
  • 24
    Philip Heddell
    Individual (2 offsprings)
    Insolvency
    2022-03-23 ~ 2025-01-09
    IP - (Case 1) practitioner → CIF 0
  • 25
    Mcbride, Mark Cameron
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2016-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Kenyon, Paul
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2003-03-24 ~ 2008-03-25
    OF - Director → CIF 0
  • 27
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2020-10-01 ~ 2022-03-23
    IP - (Case 1) practitioner → CIF 0
  • 28
    Rouse, Hayley
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 29
    Mcclellan, Michael Ray
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → 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, 1840 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, 2739 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 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 04625093... (more)
Recent 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 8 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
    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
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.