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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
Active 3
  • 1
    Acornley, Ben
    Senior Graphic Designer born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Fendley, Timothy
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ now
    OF - Director → CIF 0
    Mr Timothy Fendley
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Simon, Richard John
    Planner born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Parker, Brett Matthew
    Managing Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2018-08-09
    OF - Director → CIF 0
  • 2
    Spiekermann, Erik
    Design Director born in May 1947
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2012-08-01
    OF - Director → CIF 0
    Spiekermann, Erik
    Designer born in May 1947
    Individual
    icon of calendar 2011-08-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Read, Stephen Hildred
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2018-06-27
    OF - Director → CIF 0
  • 4
    Symington, Hazel Margaret Louise
    Director Of Hr born in May 1969
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-11-20
    OF - Director → CIF 0
  • 5
    Caulton, Jeremy Stewart
    Planner born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Cooper, Callen
    Commercial Director born in January 1966
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 7
    Bell, Adrian
    Project Director born in May 1968
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2014-10-15
    OF - Director → CIF 0
parent relation
Company in focus

APPLIED INFORMATION GROUP UK LIMITED

Previous names
APPLIED WAYFINDING UK LIMITED - 2020-10-16
AIG EDENSPIEKERMANN LIMITED - 2019-05-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
117,160 GBP2024-06-30
123,235 GBP2023-06-30
Fixed Assets - Investments
141,302 GBP2024-06-30
357,965 GBP2023-06-30
Fixed Assets
258,462 GBP2024-06-30
481,200 GBP2023-06-30
Debtors
2,021,053 GBP2024-06-30
1,626,972 GBP2023-06-30
Cash at bank and in hand
122,626 GBP2024-06-30
15,405 GBP2023-06-30
Current Assets
2,143,679 GBP2024-06-30
1,642,377 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,139,626 GBP2023-06-30
Net Current Assets/Liabilities
650,741 GBP2024-06-30
502,751 GBP2023-06-30
Total Assets Less Current Liabilities
909,203 GBP2024-06-30
983,951 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-15,434 GBP2024-06-30
-51,679 GBP2023-06-30
Net Assets/Liabilities
862,960 GBP2024-06-30
901,478 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
900 GBP2023-06-30
Capital redemption reserve
200 GBP2024-06-30
200 GBP2023-06-30
Other miscellaneous reserve
-30,000 GBP2024-06-30
-30,000 GBP2023-06-30
Retained earnings (accumulated losses)
891,760 GBP2024-06-30
930,378 GBP2023-06-30
Equity
862,960 GBP2024-06-30
901,478 GBP2023-06-30
Average Number of Employees
352023-07-01 ~ 2024-06-30
332022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
102,989 GBP2023-06-30
Other than goodwill
1,250 GBP2023-06-30
Intangible Assets - Gross Cost
104,239 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
102,989 GBP2023-06-30
Other than goodwill
1,250 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
104,239 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Other than goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
270,917 GBP2024-06-30
249,173 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
153,757 GBP2024-06-30
125,938 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,819 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
117,160 GBP2024-06-30
123,235 GBP2023-06-30
Investments in group undertakings and participating interests
141,302 GBP2024-06-30
357,965 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
398,231 GBP2024-06-30
15,715 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
28,932 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,622,822 GBP2024-06-30
1,582,325 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,021,053 GBP2024-06-30
Current, Amounts falling due within one year
1,626,972 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
318,172 GBP2024-06-30
198,289 GBP2023-06-30
Trade Creditors/Trade Payables
Current
381,379 GBP2024-06-30
350,019 GBP2023-06-30
Corporation Tax Payable
Current
44,477 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
619,656 GBP2024-06-30
395,108 GBP2023-06-30
Other Creditors
Current
129,254 GBP2024-06-30
196,210 GBP2023-06-30
Creditors
Current
1,492,938 GBP2024-06-30
1,139,626 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
26,667 GBP2023-06-30
Other Creditors
Non-current
15,434 GBP2024-06-30
25,012 GBP2023-06-30
Creditors
Non-current
15,434 GBP2024-06-30
51,679 GBP2023-06-30

  • APPLIED INFORMATION GROUP UK LIMITED
    Info
    APPLIED WAYFINDING UK LIMITED - 2020-10-16
    AIG EDENSPIEKERMANN LIMITED - 2020-10-16
    Registered number 07672025
    icon of address92 Pentonville Road, London N1 9HS
    Private Limited Company incorporated on 2011-06-16 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.