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 2
  • 1
    Mackie, James
    Director born in December 1979
    Individual (9 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
    Mr James Mackie
    Born in December 1979
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mackie, Eileen Elizabeth
    Administrator born in September 1954
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Moran, Pamela Jane
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2008-05-15
    OF - Director → CIF 0
    Moran, Pamela Jane
    Director
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Mackie, James Farquharson
    It Consultant born in December 1979
    Individual (9 offsprings)
    Officer
    2004-05-19 ~ 2004-08-28
    OF - Director → CIF 0
  • 3
    Donoghue, Peter
    It Consultant born in November 1934
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2006-03-23
    OF - Director → CIF 0
    Donoghue, Adam Peter
    It Consultant born in June 1970
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ 2006-07-06
    OF - Director → CIF 0
    Donoghue, Peter
    It Consultant
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-05-11 ~ 2004-05-13
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-05-11 ~ 2004-05-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APPIAM LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
259,113 GBP2022-09-30
Investment Property
650,000 GBP2023-09-30
Fixed Assets
650,000 GBP2023-09-30
259,113 GBP2022-09-30
Debtors
5,851 GBP2023-09-30
7,570 GBP2022-09-30
Cash at bank and in hand
793 GBP2023-09-30
153 GBP2022-09-30
Current Assets
6,644 GBP2023-09-30
7,723 GBP2022-09-30
Creditors
Current
275,362 GBP2023-09-30
254,664 GBP2022-09-30
Net Current Assets/Liabilities
-268,718 GBP2023-09-30
-246,941 GBP2022-09-30
Total Assets Less Current Liabilities
381,282 GBP2023-09-30
12,172 GBP2022-09-30
Creditors
Non-current
9,000 GBP2023-09-30
13,000 GBP2022-09-30
Net Assets/Liabilities
372,282 GBP2023-09-30
-828 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Revaluation reserve
390,887 GBP2023-09-30
Retained earnings (accumulated losses)
-18,805 GBP2023-09-30
-1,028 GBP2022-09-30
Equity
372,282 GBP2023-09-30
-828 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
650,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,618 GBP2023-09-30
7,158 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
233 GBP2023-09-30
412 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,851 GBP2023-09-30
7,570 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
640 GBP2023-09-30
598 GBP2022-09-30
Other Taxation & Social Security Payable
Current
796 GBP2022-09-30
Other Creditors
Current
270,722 GBP2023-09-30
249,270 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
9,000 GBP2023-09-30
13,000 GBP2022-09-30

  • APPIAM LTD
    Info
    Registered number 05125018
    The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    Private Limited Company incorporated on 2004-05-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.