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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 13
  • 1
    Lovell, Alexander
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 2
    Sasaki, Daniel
    Director born in July 1963
    Individual (68 offsprings)
    Officer
    2012-10-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Andrews, David William
    Born in April 1983
    Individual (20 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Burrell, Ian
    Individual (8 offsprings)
    Officer
    2012-10-02 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 5
    Mr Phillip Male
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Clarke, Greg
    Director born in October 1957
    Individual (123 offsprings)
    Officer
    2015-07-31 ~ 2022-09-02
    OF - Director → CIF 0
  • 7
    Morris, John
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2012-07-05 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Ahmed, Waqqas
    Chartered Accountant born in March 1979
    Individual (33 offsprings)
    Officer
    2014-07-11 ~ 2014-10-07
    OF - Director → CIF 0
  • 10
    Male, Philip Stewart
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2012-09-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2012-07-05 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    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
    One, Vine Street, London, England
    Active Corporate (61 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2012-07-05 ~ 2012-09-19
    OF - Director → CIF 0
    2012-07-05 ~ 2012-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ONAPP (TOPCO) II LIMITED

Period: 2012-09-19 ~ now
Company number: 08132390
Registered names
ONAPP (TOPCO) II LIMITED - now
INTERCEDE 2450 LIMITED - 2012-09-19 03810382... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
99,824 GBP2024-12-31
99,896 GBP2023-12-31
Current Assets
103,824 GBP2024-12-31
103,896 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,240 GBP2024-12-31
-6,840 GBP2023-12-31
Net Current Assets/Liabilities
94,584 GBP2024-12-31
97,056 GBP2023-12-31
Net Assets/Liabilities
-10,345,786 GBP2024-12-31
-9,749,448 GBP2023-12-31
Equity
Called up share capital
940 GBP2024-12-31
940 GBP2023-12-31
Share premium
3,060 GBP2024-12-31
3,060 GBP2023-12-31
Retained earnings (accumulated losses)
-10,349,786 GBP2024-12-31
-9,753,448 GBP2023-12-31
Equity
-10,345,786 GBP2024-12-31
-9,749,448 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Current
9,240 GBP2024-12-31
6,840 GBP2023-12-31
Non-current
10,440,370 GBP2024-12-31
9,846,504 GBP2023-12-31

  • ONAPP (TOPCO) II LIMITED
    Info
    INTERCEDE 2450 LIMITED - 2012-09-19
    Registered number 08132390
    3mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.