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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
    Andrews, David William
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, John
    Born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of addressOne, Vine Street, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Ahmed, Waqqas
    Chartered Accountant born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2014-10-07
    OF - Director → CIF 0
  • 2
    Sasaki, Daniel
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Male, Philip Stewart
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Mr Phillip Male
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lovell, Alexander
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 6
    Burrell, Ian
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 7
    Clarke, Greg
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2022-09-02
    OF - Director → CIF 0
  • 8
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-07-05 ~ 2012-09-19
    PE - Director → CIF 0
  • 10
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2012-07-05 ~ 2012-09-19
    PE - Director → CIF 0
    2012-07-05 ~ 2012-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ONAPP (TOPCO) II LIMITED

Previous name
INTERCEDE 2450 LIMITED - 2012-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
4,000 GBP2023-12-31
3,999 GBP2022-12-31
Cash at bank and in hand
99,896 GBP2023-12-31
2,637,193 GBP2022-12-31
Current Assets
103,896 GBP2023-12-31
2,641,192 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,840 GBP2023-12-31
-3,750 GBP2022-12-31
Net Current Assets/Liabilities
97,056 GBP2023-12-31
2,637,442 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,846,504 GBP2023-12-31
-11,693,386 GBP2022-12-31
Net Assets/Liabilities
-9,749,448 GBP2023-12-31
-9,055,944 GBP2022-12-31
Equity
Called up share capital
940 GBP2023-12-31
940 GBP2022-12-31
Share premium
3,060 GBP2023-12-31
3,060 GBP2022-12-31
Retained earnings (accumulated losses)
-9,753,448 GBP2023-12-31
-9,059,944 GBP2022-12-31
Equity
-9,749,448 GBP2023-12-31
-9,055,944 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
-1 GBP2022-12-31
Other Creditors
Current
6,840 GBP2023-12-31
3,750 GBP2022-12-31
Non-current
9,846,504 GBP2023-12-31
11,693,386 GBP2022-12-31
  • ONAPP (TOPCO) II LIMITED
    Info
    INTERCEDE 2450 LIMITED - 2012-09-19
    Registered number 08132390
    icon of address3mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 and dissolved on 2025-04-22 (12 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.