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 5
  • 1
    Elsasser, Stephen
    Cfo born in May 1975
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Speranza, Michael
    Ceo born in October 1976
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez, Maurice Andre
    Director born in January 1981
    Individual (39 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Malinowski, Adam Dawid
    Director born in August 1986
    Individual (10 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    C REPUBLIC TOPCO LIMITED - 2021-02-02
    36, Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hoban, Sean Christopher
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Sharp, Steve
    Chief Financial & Operations Officer born in August 1958
    Individual
    Officer
    2021-03-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Terry, Barnaby Bruce Landen
    Non-Exec Director born in November 1963
    Individual (14 offsprings)
    Officer
    2011-01-03 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Robinson, Mark
    Company Director born in January 1964
    Individual (27 offsprings)
    Officer
    2010-11-19 ~ 2021-03-10
    OF - Director → CIF 0
  • 5
    Williams, Gregory Hyde
    Managing Director born in August 1965
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Kelly, Stephen Paul
    Non Exec Director born in December 1961
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2021-03-10
    OF - Director → CIF 0
  • 7
    Scott, David James
    Company Director born in January 1964
    Individual
    Officer
    2010-11-19 ~ 2021-12-17
    OF - Director → CIF 0
parent relation
Company in focus

KIMBLE APPLICATIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • KIMBLE APPLICATIONS LIMITED
    Info
    Registered number 07445594
    36 Queen Street, 6th Floor, London EC4R 1BN
    Private Limited Company incorporated on 2010-11-19 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.