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 4
  • 1
    Gurney, Alistair Timothy Ravenscroft
    Executive Director born in November 1982
    Individual (8 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Kasparian, George
    Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Milan
    Executive Director born in May 1984
    Individual (16 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 4
    WEST END VENTURES PLC - 2009-01-30
    WEST END VENTURES LIMITED - 2007-08-08
    No1, London Bridge, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Swindell, James Edmund George
    Sales Director born in December 1973
    Individual
    Officer
    2013-09-16 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Appiah, Rodney Kwabena
    Senior Investment Manager born in October 1984
    Individual (13 offsprings)
    Officer
    2017-07-10 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Duebendorfer, Lindsay
    Investment Manger born in December 1988
    Individual (4 offsprings)
    Officer
    2020-11-06 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Austin, Peter Richard John
    Computer Programmer born in June 1955
    Individual
    Officer
    2011-08-26 ~ 2023-09-06
    OF - Director → CIF 0
    Mr Peter Richard John Austin
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Peter Richard John Austin
    Born in July 1955
    Individual
    Person with significant control
    2016-08-26 ~ 2023-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sparks, Tavia Marie
    Investor born in November 1979
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 6
    Berzgal, Georges
    Non Executive Chairman born in March 1967
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2023-09-06
    OF - Director → CIF 0
  • 7
    Austin, Michael James Alexander
    Director born in July 1965
    Individual
    Officer
    2011-08-26 ~ 2023-09-06
    OF - Director → CIF 0
    Mr Michael James Alexander Austin
    Born in July 1965
    Individual
    Person with significant control
    2016-08-26 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2023-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Harris, William Stuart
    Chief Financial Officer born in September 1956
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2023-09-06
    OF - Director → CIF 0
  • 9
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2017-03-31 ~ 2023-09-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FRESH RELEVANCE LTD

Previous name
TRIGGERED MESSAGING LTD - 2015-04-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • FRESH RELEVANCE LTD
    Info
    TRIGGERED MESSAGING LTD - 2015-04-15
    Registered number 07754049
    No1 London Bridge, London SE1 9BG
    Private Limited Company incorporated on 2011-08-26 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • FRESH RELEVANCE LIMITED
    S
    Registered number 07754049
    Epsilon House, Southampton Science Park, Southampton, England And Wales, England And Wales, SO16 7NS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • No1 London Bridge, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.