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 6
  • 1
    Gorman, Claudia
    Lawyer born in December 1978
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
  • 2
    Bugryniec, Paul
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
  • 3
    Choudri, Saad
    Chief Executive born in May 1984
    Individual (15 offsprings)
    Officer
    2022-01-28 ~ now
    OF - director → CIF 0
  • 4
    Williamson, Peter Lee
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2012-04-10 ~ now
    OF - director → CIF 0
  • 5
    Williamson, Andrew Robert
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 6
    SYSTEMLONG LIMITED - 1988-10-07
    51, Rae Street, Dumfries, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,373,108 GBP2020-12-31
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Payne, Andrew Geoffrey
    Director born in March 1963
    Individual (22 offsprings)
    Officer
    2011-09-02 ~ 2020-01-10
    OF - director → CIF 0
    Payne, Andrew Geoffrey
    Individual (22 offsprings)
    Officer
    2011-09-02 ~ 2020-01-10
    OF - secretary → CIF 0
    Mr Andrew Geoffrey Payne
    Born in March 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    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
  • 2
    Beurier, Stefan
    Cfo born in January 1973
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ 2023-01-19
    OF - director → CIF 0
  • 3
    Sinclair, Patrick James
    Managing Director Chief Executive Officer born in January 1966
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2015-11-11
    OF - director → CIF 0
  • 4
    Prytherch, Simon David
    Ceo born in November 1966
    Individual (7 offsprings)
    Officer
    2012-07-17 ~ 2015-11-11
    OF - director → CIF 0
  • 5
    Cleave, Barnabas
    Director born in July 1975
    Individual
    Officer
    2012-03-27 ~ 2015-11-11
    OF - director → CIF 0
  • 6
    Wetherall, Jonathan
    Computer Programmer born in September 1967
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2015-11-11
    OF - director → CIF 0
  • 7
    Mcneill, William Donald Fergus
    Director born in February 1969
    Individual
    Officer
    2012-04-30 ~ 2015-11-11
    OF - director → CIF 0
  • 8
    Small, Robert Edward Aymer
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2021-04-29 ~ 2023-01-19
    OF - director → CIF 0
  • 9
    Mr Peter Lee Williamson
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2020-01-10 ~ 2021-04-29
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Andrew Robert Williamson
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2020-01-02 ~ 2021-04-29
    PE - Has significant influence or control → CIF 0
  • 11
    DIAMOND GAMES LIMITED - 2009-01-28
    2nd Floor, Bureau, 90 Fetter Lane, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-04-29 ~ 2021-06-28
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2011-09-02 ~ 2011-09-05
    PE - director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2011-09-02 ~ 2011-09-05
    PE - secretary → CIF 0
parent relation
Company in focus

APPYNATION LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
22019-10-01 ~ 2020-12-31
32018-10-01 ~ 2019-09-30
Debtors
Current
41,022 GBP2020-12-31
1,291,051 GBP2019-09-30
Cash at bank and in hand
25,604 GBP2020-12-31
842,778 GBP2019-09-30
Current Assets
66,626 GBP2020-12-31
2,133,829 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-3,501 GBP2020-12-31
-1,161,532 GBP2019-09-30
Net Current Assets/Liabilities
63,125 GBP2020-12-31
972,297 GBP2019-09-30
Total Assets Less Current Liabilities
63,125 GBP2020-12-31
972,297 GBP2019-09-30
Net Assets/Liabilities
63,125 GBP2020-12-31
972,297 GBP2019-09-30
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-09-30
Share premium
63,123 GBP2020-12-31
63,123 GBP2019-09-30
Retained earnings (accumulated losses)
909,172 GBP2019-09-30
Equity
63,125 GBP2020-12-31
972,297 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
9,572 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
13,582 GBP2020-12-31
Other Debtors
Current
27,440 GBP2020-12-31
419,392 GBP2019-09-30
Prepayments/Accrued Income
Current
862,087 GBP2019-09-30
Cash and Cash Equivalents
25,604 GBP2020-12-31
842,778 GBP2019-09-30
Trade Creditors/Trade Payables
Current
313,734 GBP2019-09-30
Corporation Tax Payable
Current
174,690 GBP2019-09-30
Taxation/Social Security Payable
Current
3,574 GBP2019-09-30
Other Creditors
Current
657 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
3,501 GBP2020-12-31
668,877 GBP2019-09-30
Creditors
Current
3,501 GBP2020-12-31
1,161,532 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2020-12-31
20,000 shares2019-09-30
Par Value of Share
Class 1 ordinary share
0.00012019-10-01 ~ 2020-12-31
  • APPYNATION LIMITED
    Info
    Registered number 07760616
    River Studio Old Milverton Lane, Blackdown, Leamington Spa CV32 6RW
    Private Limited Company incorporated on 2011-09-02 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.