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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 20
  • 1
    Rego, Carlos Manuel Camara
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2011-07-31 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Lovell, Alexander
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 3
    Male, Philip Stewart
    Born in September 1966
    Individual (52 offsprings)
    Officer
    2011-07-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Burrell, Ian David
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, David William
    Born in April 1983
    Individual (20 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Kilgour, Adam William
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2012-05-08 ~ 2022-09-02
    OF - Director → CIF 0
  • 7
    Bredahl, Ditlev Emil
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2011-07-31 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Chamberlain, Adrian
    Director born in May 1957
    Individual (48 offsprings)
    Officer
    2011-07-31 ~ 2020-12-29
    OF - Director → CIF 0
  • 9
    Baker, Martin Walker
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2011-07-31 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Ahmad, Waqqas
    Chartered Accountant born in March 1979
    Individual (33 offsprings)
    Officer
    2014-07-11 ~ 2014-10-07
    OF - Director → CIF 0
  • 11
    Hunsaker, Jeff
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-07-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2011-06-03 ~ 2011-07-27
    OF - Director → CIF 0
  • 13
    Burrell, Ian
    Individual (8 offsprings)
    Officer
    2011-10-24 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 14
    Nelson, Steven Nicholas
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2011-07-31 ~ 2013-04-18
    OF - Director → CIF 0
  • 15
    Morley, Candida Elizabeth
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2011-07-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Sasaki, Daniel William
    Director born in July 1963
    Individual (66 offsprings)
    Officer
    2011-07-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Clarke, Greg
    Chairman born in October 1957
    Individual (123 offsprings)
    Officer
    2012-05-08 ~ 2022-09-02
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2011-06-03 ~ 2011-07-27
    OF - Director → CIF 0
    2011-06-03 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2011-06-03 ~ 2011-07-27
    OF - Director → CIF 0
  • 20
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    1, Vine Street, London, England
    Active Corporate (61 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONAPP (TOPCO) LIMITED

Period: 2011-07-27 ~ now
Company number: 07656785
Registered names
ONAPP (TOPCO) LIMITED - now
INTERCEDE 2424 LIMITED - 2011-07-27 08767984... (more)
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 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.