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 9
  • 1
    Lynch, Kaine Nicholas Woods, Dr
    Director born in June 1989
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Hindshaw, Simon James
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Lugg, Matthew David
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Young, Christopher Paul
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Connolly, Peter
    Individual (1 offspring)
    Officer
    2015-10-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Roberts, Joanne Lesley
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Sudworth, Caroline Davina, Dr
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Bowyer, Nicholas William
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Jenkins, Owen Conrad Timothy
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Lewis, Mary
    Chief Exucutive Officer born in December 1952
    Individual
    Officer
    2003-11-25 ~ 2011-04-13
    OF - Director → CIF 0
  • 2
    Thompson, Arthur
    Retired born in February 1943
    Individual
    Officer
    2011-06-22 ~ 2012-06-20
    OF - Director → CIF 0
  • 3
    Fountain, Keith
    Chartered Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Baker, Gordon James
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 5
    Gibby, David Roland
    Deputy Regional Director born in January 1957
    Individual
    Officer
    2011-06-22 ~ 2012-06-20
    OF - Director → CIF 0
    Gibby, David Roland
    Chartered Engineer born in January 1957
    Individual
    2015-10-13 ~ 2018-10-17
    OF - Director → CIF 0
  • 6
    Jackson, Christopher Paul
    Engineer born in May 1948
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    Ringrow, David Colin
    Chartered Accountant
    Individual
    Officer
    2003-11-25 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 8
    Murrell, Brian Roy
    Individual
    Officer
    2010-09-16 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 9
    Tarrant, David Eric
    Consulting Engineer born in August 1956
    Individual
    Officer
    2010-09-16 ~ 2012-06-20
    OF - Director → CIF 0
  • 10
    Hazel, George Mclean
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2004-02-10 ~ 2005-03-21
    OF - Director → CIF 0
  • 11
    Johnstone, Neil
    Consultant born in July 1956
    Individual (3 offsprings)
    Officer
    2018-10-17 ~ 2019-10-09
    OF - Director → CIF 0
  • 12
    Jackson, Daniel James
    Air And Defence Specialist born in August 1982
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ 2012-06-20
    OF - Director → CIF 0
  • 13
    Cox, Rachel Anne
    Individual
    Officer
    2003-04-13 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 14
    Warner, Paul Dean
    Local Government Officer born in April 1964
    Individual
    Officer
    2010-09-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 15
    Sharland, Susan Margaret, Dr
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 16
    Kindleysides, Sharon
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2017-04-12 ~ 2022-10-05
    OF - Director → CIF 0
  • 17
    Ross, Sandy
    Operations Manager born in July 1963
    Individual
    Officer
    2013-09-25 ~ 2014-06-26
    OF - Director → CIF 0
  • 18
    Hindshaw, Simon James
    Chartered Engineer born in September 1957
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Speed, Timothy John
    Director Of Highways & Transportation born in March 1956
    Individual
    Officer
    2010-09-16 ~ 2012-06-20
    OF - Director → CIF 0
  • 20
    Pert, Jeremy Keith
    Regional Director born in March 1959
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2012-06-20
    OF - Director → CIF 0
    Pert, Jeremy Keith
    Civil Engineer born in March 1959
    Individual (2 offsprings)
    2018-10-17 ~ 2019-10-09
    OF - Director → CIF 0
  • 21
    Jones, Graeme Hedley
    Chartered Engineer born in April 1960
    Individual
    Officer
    2010-09-16 ~ 2012-06-20
    OF - Director → CIF 0
  • 22
    Lugg, Matthew David
    Commercial Director born in February 1957
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2017-04-12
    OF - Director → CIF 0
  • 23
    Batten, George Cresswell
    Retired born in June 1953
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2015-02-18
    OF - Director → CIF 0
  • 24
    Jones, Anthony John
    Chartered Civil Engineer born in May 1947
    Individual
    Officer
    2010-09-16 ~ 2011-06-22
    OF - Director → CIF 0
  • 25
    Solanki, Mitesh Jayantilal
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 26
    Bailie, Herbert John Hastings
    Semi Retired Civil Engineer born in July 1947
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2011-06-22
    OF - Director → CIF 0
  • 27
    Pemberthy, Mark Anthony
    Business Manager Highway Maintenance And Constru born in April 1954
    Individual
    Officer
    2011-03-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 28
    Ward-jones, Richard
    Business Development Manager born in August 1986
    Individual
    Officer
    2017-04-12 ~ 2022-10-05
    OF - Director → CIF 0
  • 29
    Wollaston, Stuart James
    Accountant born in May 1946
    Individual
    Officer
    2003-11-25 ~ 2006-04-06
    OF - Director → CIF 0
  • 30
    Malik, Nasar Mahmood
    Consulting Engineer born in February 1962
    Individual (3 offsprings)
    Officer
    2012-09-26 ~ 2013-06-19
    OF - Director → CIF 0
  • 31
    Atkinson, Stuart Michael
    Chartered Engineer born in September 1954
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 32
    Mowatt, Allan Mackinnon
    Born in January 1945
    Individual
    Officer
    2004-02-10 ~ 2010-09-16
    OF - Director → CIF 0
  • 33
    Brown, Peter Martin Charles
    Chartered Engineer born in July 1949
    Individual
    Officer
    2015-10-13 ~ 2019-10-09
    OF - Director → CIF 0
  • 34
    Connor, Christopher John
    Chartered Engineer born in June 1965
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2014-06-26
    OF - Director → CIF 0
  • 35
    Sunderland, John Mark
    Civil Engineer born in March 1968
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2015-10-13
    OF - Director → CIF 0
  • 36
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-13 ~ 2003-11-25
    PE - Director → CIF 0
parent relation
Company in focus

APPIAN TRADING LIMITED

Previous names
IHT SERVICES LIMITED - 2010-12-03
NO. 513 LEICESTER LIMITED - 2003-11-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
849,918 GBP2023-01-01 ~ 2023-12-31
643,071 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-480,365 GBP2023-01-01 ~ 2023-12-31
-419,962 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
369,553 GBP2023-01-01 ~ 2023-12-31
223,109 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-144 GBP2023-01-01 ~ 2023-12-31
-186 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
369,409 GBP2023-01-01 ~ 2023-12-31
222,923 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
369,409 GBP2023-01-01 ~ 2023-12-31
222,923 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
50,605 GBP2023-12-31
109,692 GBP2022-12-31
Cash at bank and in hand
1,222,219 GBP2023-12-31
800,082 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,272,824 GBP2023-12-31
909,774 GBP2022-12-31
Net Current Assets/Liabilities
375,977 GBP2023-12-31
229,491 GBP2022-12-31
Total Assets Less Current Liabilities
375,977 GBP2023-12-31
229,491 GBP2022-12-31
Net Assets/Liabilities
375,977 GBP2023-12-31
229,491 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
375,877 GBP2023-12-31
229,391 GBP2022-12-31
Equity
375,977 GBP2023-12-31
229,491 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
2,049 GBP2023-12-31
34,423 GBP2022-12-31
Prepayments/Accrued Income
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
48,556 GBP2023-12-31
75,269 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
105,089 GBP2023-12-31
95,336 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due within one year
791,758 GBP2023-12-31
584,947 GBP2022-12-31
  • APPIAN TRADING LIMITED
    Info
    IHT SERVICES LIMITED - 2010-12-03
    NO. 513 LEICESTER LIMITED - 2003-11-10
    Registered number 04732120
    119 Britannia Walk, London N1 7JE
    Private Limited Company incorporated on 2003-04-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.