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 1
  • Simons, Edward Douglas
    Director born in December 1945
    Individual (25 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mr Edward Douglas Simons
    Born in December 1945
    Individual (25 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Eustace, Timothy
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 2
    Simons, Edward Douglas
    Director born in December 1945
    Individual (25 offsprings)
    Officer
    2015-02-02 ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Walwin, Kent Leslie
    Film Producer born in April 1946
    Individual (117 offsprings)
    Officer
    2014-03-11 ~ 2020-01-14
    OF - Director → CIF 0
    Mr Kent Leslie Walwin
    Born in April 1946
    Individual (117 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Phillips, Susan
    Individual (43 offsprings)
    Officer
    2020-04-30 ~ 2025-02-16
    OF - Secretary → CIF 0
  • 5
    99, Western Road, Lewes, East Sussex, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    96,729 GBP2023-05-31
    Officer
    2016-05-27 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 6
    11, Amwell Street, London, United Kingdom
    Active Corporate (1 parent, 84 offsprings)
    Equity (Company account)
    1,942 GBP2023-05-31
    Officer
    2014-03-11 ~ 2015-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

RELEVANT APPS LIMITED

Previous names
INVESTMENT IN APPS LTD - 2020-05-29
HEARTS AND DIAMONDS LIMITED - 2019-12-10
STRICTLY COME DATING LIMITED - 2016-02-22
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
60200 - Television Programming And Broadcasting Activities
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
112,501 GBP2024-03-31
112,501 GBP2023-03-31
Creditors
Amounts falling due within one year
-9,672 GBP2024-03-31
-9,672 GBP2023-03-31
Net Current Assets/Liabilities
102,829 GBP2024-03-31
102,829 GBP2023-03-31
Total Assets Less Current Liabilities
102,829 GBP2024-03-31
102,829 GBP2023-03-31
Equity
102,829 GBP2024-03-31
102,829 GBP2023-03-31

  • RELEVANT APPS LIMITED
    Info
    INVESTMENT IN APPS LTD - 2020-05-29
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    Registered number 08932829
    11 Amwell Street 11 Amwell Street, London EC1R 1UL
    Private Limited Company incorporated on 2014-03-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.