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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 23
  • 1
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 2
    Barclay, Timothy
    Chief Executive born in December 1964
    Individual (85 offsprings)
    Officer
    2017-08-21 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Tilley, Christopher Stuart
    Born in May 1976
    Individual (23 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Craig John
    Born in December 1984
    Individual (28 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, David Charles
    Director born in May 1957
    Individual (235 offsprings)
    Officer
    2007-07-26 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-07-26 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 6
    Gardner, Andrew Philip
    Business Executive born in March 1957
    Individual (35 offsprings)
    Officer
    2014-08-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Cummings, Philip James
    Accountant born in June 1975
    Individual (67 offsprings)
    Officer
    2008-12-03 ~ 2013-07-28
    OF - Director → CIF 0
  • 8
    Middleburgh, Lee Eamon
    Property Manager born in July 1956
    Individual (31 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 9
    Willington, Simon Leonard
    Management Accountant born in January 1977
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 10
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (69 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 11
    Southward, Brian
    Company Director born in February 1974
    Individual (32 offsprings)
    Officer
    2024-02-20 ~ 2025-01-22
    OF - Director → CIF 0
  • 12
    Ward, Richard
    Company Director born in September 1952
    Individual (18 offsprings)
    Officer
    2007-07-26 ~ 2009-11-18
    OF - Director → CIF 0
  • 13
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (38 offsprings)
    Officer
    2009-11-20 ~ 2014-01-30
    OF - Director → CIF 0
  • 14
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (120 offsprings)
    Officer
    2007-07-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Thorburn Muirhead, James
    Born in December 1973
    Individual (98 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 16
    Rutherford, Keith Charles
    Director born in September 1952
    Individual (80 offsprings)
    Officer
    2007-07-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Muncer, Stuart Douglas
    Finance Director born in June 1977
    Individual (43 offsprings)
    Officer
    2016-06-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 18
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (60 offsprings)
    Officer
    2011-06-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Atkey, Carl Burton
    Head Of Business born in April 1964
    Individual (10 offsprings)
    Officer
    2015-02-18 ~ 2025-02-22
    OF - Director → CIF 0
  • 20
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (194 offsprings)
    Officer
    2013-06-07 ~ 2014-09-19
    OF - Director → CIF 0
  • 21
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-27 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 22
    APPELLO HOLDINGS LIMITED
    12056759
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ 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
  • 23
    KNIGHT SQUARE LIMITED
    - now 07925019 07925023... (more)
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Queensway House, 11 Queensway, New Milton, Hants, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPELLO LIMITED

Period: 2015-05-28 ~ now
Company number: 06324769
Registered names
APPELLO LIMITED - now 09221891
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APPELLO LIMITED
    Info
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2015-05-28
    Registered number 06324769
    Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-26 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • APPELLO LIMITED
    S
    Registered number 06324769
    Oregon House, 19 Queensway, New Milton, Hampshire, England, BH25 5NN
    Limited in Companies House, England
    CIF 1
  • APPELLO LIMITED
    S
    Registered number 06324769
    Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NN
    Private Company Limited By Shares in Companies House, Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APPELLO CARELINE LIMITED
    - now 03229746
    CARELINE UK MONITORING LIMITED
    - 2019-08-15 03229746
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DIGITAL WELLBEING LIMITED
    - now 09043016
    ROSEMARY CONLEY ONLINE LIMITED - 2016-05-25
    SHOO 597 LIMITED - 2014-06-18
    Flat 12 Belle Vue Lane, Bude, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-03-22 ~ 2024-07-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.