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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 8
  • 1
    Hindshaw, Simon James
    Born in September 1957
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Bowyer, Nicholas William
    Born in August 1985
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Daniel James
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Ridd, Stephen
    Individual (1 offspring)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Sudworth, Caroline Davina, Dr
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Owen Conrad Timothy
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Joanne Lesley
    Born in November 1970
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Young, Christopher Paul
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Ross, Sandy
    Operations Manager born in July 1963
    Individual
    Officer
    2013-09-25 ~ 2014-06-26
    OF - Director → CIF 0
  • 2
    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
  • 3
    Jackson, Christopher Paul
    Engineer born in May 1948
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Mowatt, Allan Mackinnon
    Born in January 1945
    Individual
    Officer
    2004-02-10 ~ 2010-09-16
    OF - Director → CIF 0
  • 5
    Jones, Graeme Hedley
    Chartered Engineer born in April 1960
    Individual
    Officer
    2010-09-16 ~ 2012-06-20
    OF - Director → CIF 0
  • 6
    Hindshaw, Simon James
    Chartered Engineer born in September 1957
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Jones, Anthony John
    Chartered Civil Engineer born in May 1947
    Individual
    Officer
    2010-09-16 ~ 2011-06-22
    OF - Director → CIF 0
  • 8
    Murrell, Brian Roy
    Individual
    Officer
    2010-09-16 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 9
    Johnstone, Neil
    Consultant born in July 1956
    Individual (3 offsprings)
    Officer
    2018-10-17 ~ 2019-10-09
    OF - Director → CIF 0
  • 10
    Sharland, Susan Margaret
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 11
    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
  • 12
    Batten, George Cresswell
    Retired born in June 1953
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2015-02-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    Tarrant, David Eric
    Consulting Engineer born in August 1956
    Individual
    Officer
    2010-09-16 ~ 2012-06-20
    OF - Director → CIF 0
  • 15
    Connor, Christopher John
    Chartered Engineer born in June 1965
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2014-06-26
    OF - Director → CIF 0
  • 16
    Warner, Paul Dean
    Local Government Officer born in April 1964
    Individual
    Officer
    2010-09-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 17
    Speed, Timothy John
    Director Of Highways & Transportation born in March 1956
    Individual
    Officer
    2010-09-16 ~ 2012-06-20
    OF - Director → CIF 0
  • 18
    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
  • 19
    Hazel, George Mclean
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2004-02-10 ~ 2005-03-21
    OF - Director → CIF 0
  • 20
    Lynch, Kaine Nicholas Woods, Dr
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-08
    OF - Director → CIF 0
  • 21
    Ringrow, David Colin
    Chartered Accountant
    Individual
    Officer
    2003-11-25 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 22
    Fountain, Keith
    Chartered Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2011-06-22
    OF - Director → CIF 0
  • 23
    Cox, Rachel Anne
    Individual
    Officer
    2003-04-13 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 24
    Ward-jones, Richard
    Business Development Manager born in August 1986
    Individual
    Officer
    2017-04-12 ~ 2022-10-05
    OF - Director → CIF 0
  • 25
    Lugg, Matthew David
    Commercial Director born in February 1957
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2017-04-12
    OF - Director → CIF 0
    Lugg, Matthew David
    Director born in February 1957
    Individual (1 offspring)
    2022-10-05 ~ 2025-10-08
    OF - Director → CIF 0
  • 26
    Malik, Nasar Mahmood
    Consulting Engineer born in February 1962
    Individual (4 offsprings)
    Officer
    2012-09-26 ~ 2013-06-19
    OF - Director → CIF 0
  • 27
    Wollaston, Stuart James
    Accountant born in May 1946
    Individual
    Officer
    2003-11-25 ~ 2006-04-06
    OF - Director → CIF 0
  • 28
    Sunderland, John Mark
    Civil Engineer born in March 1968
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ 2015-10-13
    OF - Director → CIF 0
  • 29
    Bailie, Herbert John Hastings
    Semi Retired Civil Engineer born in July 1947
    Individual
    Officer
    2010-09-16 ~ 2011-06-22
    OF - Director → CIF 0
  • 30
    Solanki, Mitesh Jayantilal
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 31
    Lewis, Mary
    Chief Exucutive Officer born in December 1952
    Individual
    Officer
    2003-11-25 ~ 2011-04-13
    OF - Director → CIF 0
  • 32
    Atkinson, Stuart Michael
    Chartered Engineer born in September 1954
    Individual
    Officer
    2015-10-13 ~ 2020-07-01
    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
    Kindleysides, Sharon
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2017-04-12 ~ 2022-10-05
    OF - Director → CIF 0
  • 35
    Baker, Gordon James
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 36
    Connolly, Peter
    Individual
    Officer
    2015-10-13 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 37
    Thompson, Arthur
    Retired born in February 1943
    Individual
    Officer
    2011-06-22 ~ 2012-06-20
    OF - Director → CIF 0
  • 38
    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, 9 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
917,919 GBP2024-01-01 ~ 2024-12-31
849,918 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-543,101 GBP2024-01-01 ~ 2024-12-31
-480,365 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
374,818 GBP2024-01-01 ~ 2024-12-31
369,553 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-150 GBP2024-01-01 ~ 2024-12-31
-144 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
374,668 GBP2024-01-01 ~ 2024-12-31
369,409 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
374,668 GBP2024-01-01 ~ 2024-12-31
369,409 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
89,018 GBP2024-12-31
50,605 GBP2023-12-31
Cash at bank and in hand
995,550 GBP2024-12-31
1,222,219 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,084,568 GBP2024-12-31
1,272,824 GBP2023-12-31
Net Current Assets/Liabilities
381,236 GBP2024-12-31
375,977 GBP2023-12-31
Total Assets Less Current Liabilities
381,236 GBP2024-12-31
375,977 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
381,236 GBP2024-12-31
375,977 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
381,236 GBP2024-12-31
375,977 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
29,307 GBP2024-12-31
2,049 GBP2023-12-31
Prepayments/Accrued Income
16,070 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
43,641 GBP2024-12-31
48,556 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,775 GBP2024-12-31
105,089 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Amounts falling due within one year
642,557 GBP2024-12-31
791,758 GBP2023-12-31
  • APPIAN TRADING LIMITED
    Info
    IHT SERVICES LIMITED - 2010-12-03
    NO. 513 LEICESTER LIMITED - 2010-12-03
    Registered number 04732120
    119 Britannia Walk, London N1 7JE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.