ONAPP (TOPCO) LIMITED

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 3

1
Andrews, David William
Born in April 1983
Individual (7 offsprings)
Officer
2014-10-07 ~ now
OF - Director → CIF 0
2
Burrell, Ian David
Born in August 1975
Individual (2 offsprings)
Officer
2022-09-02 ~ now
OF - Director → CIF 0
3
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- now
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
PEGASUS HOLDINGS LIMITED - 1985-06-17
1, Vine Street, London, England
Active Corporate (5 parents, 38 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 17

1
Male, Philip Stewart
Born in September 1966
Individual (10 offsprings)
Officer
2011-07-27 ~ 2015-07-31
OF - Director → CIF 0
2
Morley, Candida Elizabeth
Director born in April 1965
Individual (2 offsprings)
Officer
2011-07-31 ~ 2012-10-01
OF - Director → CIF 0
3
Sasaki, Daniel William
Director born in July 1963
Individual (23 offsprings)
Officer
2011-07-31 ~ 2014-07-11
OF - Director → CIF 0
4
Baker, Martin Walker
Director born in February 1965
Individual (3 offsprings)
Officer
2011-07-31 ~ 2013-04-18
OF - Director → CIF 0
5
Bredahl, Ditlev Emil
Director born in February 1973
Individual (2 offsprings)
Officer
2011-07-31 ~ 2024-10-30
OF - Director → CIF 0
6
Yuill, William George Henry
Chartered Secretary born in September 1961
Individual (63 offsprings)
Officer
2011-06-03 ~ 2011-07-27
OF - Director → CIF 0
7
Ahmad, Waqqas
Chartered Accountant born in March 1979
Individual (17 offsprings)
Officer
2014-07-11 ~ 2014-10-07
OF - Director → CIF 0
8
Hunsaker, Jeff
Director born in April 1965
Individual
Officer
2011-07-31 ~ 2015-10-30
OF - Director → CIF 0
9
Clarke, Greg
Chairman born in October 1957
Individual (2 offsprings)
Officer
2012-05-08 ~ 2022-09-02
OF - Director → CIF 0
10
Chamberlain, Adrian
Director born in May 1957
Individual (8 offsprings)
Officer
2011-07-31 ~ 2020-12-29
OF - Director → CIF 0
11
Burrell, Ian
Individual
Officer
2011-10-24 ~ 2016-09-12
OF - Secretary → CIF 0
12
Lovell, Alexander
Individual
Officer
2016-09-12 ~ 2017-07-14
OF - Secretary → CIF 0
13
Rego, Carlos Manuel Camara
Director born in July 1974
Individual
Officer
2011-07-31 ~ 2022-09-02
OF - Director → CIF 0
14
Nelson, Steven Nicholas
Director born in June 1984
Individual
Officer
2011-07-31 ~ 2013-04-18
OF - Director → CIF 0
15
Kilgour, Adam William
Born in November 1974
Individual (4 offsprings)
Officer
2012-05-08 ~ 2022-09-02
OF - Director → CIF 0
16
MITRE DIRECTORS LIMITED
- now
INTERCEDE 1761 LIMITED - 2002-02-01
Mitre House, 160 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2011-06-03 ~ 2011-07-27
PE - Director → CIF 0
17
MITRE SECRETARIES LIMITED
CMS (NOMINEES) LIMITED - now
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Mitre House, 160 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 172 offsprings)
Officer
2011-06-03 ~ 2011-07-27
PE - Director → CIF 0
2011-06-03 ~ 2011-10-24
PE - Secretary → CIF 0

Company in focus

Previous name

INTERCEDE 2424 LIMITED - 2011-07-27

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Cash at bank and in hand

99,824 GBP2024-12-31

99,896 GBP2023-12-31

Net Current Assets/Liabilities

90,414 GBP2024-12-31

92,971 GBP2023-12-31

Net Assets/Liabilities

-9,084,820 GBP2024-12-31

-8,246,074 GBP2023-12-31

Equity

Called up share capital

813 GBP2024-12-31

813 GBP2023-12-31

Share premium

3,847 GBP2024-12-31

3,847 GBP2023-12-31

Retained earnings (accumulated losses)

-9,089,480 GBP2024-12-31

-8,250,734 GBP2023-12-31

Equity

-9,084,820 GBP2024-12-31

-8,246,074 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Other Creditors

Current

9,410 GBP2024-12-31

6,925 GBP2023-12-31

Other Remaining Borrowings

Non-current

9,175,234 GBP2024-12-31

8,339,045 GBP2023-12-31

ONAPP (TOPCO) LIMITED
Info
INTERCEDE 2424 LIMITED - 2011-07-27
Registered number 07656785
3mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ
PRIVATE LIMITED COMPANY incorporated on 2011-06-03 (14 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.