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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 7
  • 1
    Lepner, Lennart
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2016-07-02 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Desmarais, Nicolas Jean
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mr Nicolas Desmarais
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Garfield, Audrey
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 4
    Liu, Mark Mau-kang
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Saks, Daniel
    President Of Appdirect, Inc. born in March 1985
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2024-09-03
    OF - Director → CIF 0
    Mr Daniel Saks
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-23
    PE - Has significant influence or controlCIF 0
  • 6
    Di Filippo, Michael Bradley
    Cfo born in June 1967
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2020-02-20
    OF - Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2014-06-23 ~ 2020-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

APPDIRECT U.K. LIMITED

Period: 2014-06-23 ~ now
Company number: 09096451
Registered name
APPDIRECT U.K. LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
777,249 GBP2024-12-31
796,844 GBP2023-12-31
Cash at bank and in hand
73,942 GBP2024-12-31
61,879 GBP2023-12-31
Current Assets
851,191 GBP2024-12-31
858,723 GBP2023-12-31
Creditors
Current
213,251 GBP2024-12-31
269,325 GBP2023-12-31
Net Current Assets/Liabilities
637,940 GBP2024-12-31
589,398 GBP2023-12-31
Total Assets Less Current Liabilities
637,940 GBP2024-12-31
589,398 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
411,597 GBP2024-12-31
387,554 GBP2023-12-31
Equity
637,940 GBP2024-12-31
589,398 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,101 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
775,487 GBP2024-12-31
791,727 GBP2023-12-31
Other Debtors
Current
787 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,573 GBP2024-12-31
2,920 GBP2023-12-31
Prepayments/Accrued Income
Current
189 GBP2024-12-31
1,410 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
777,249 GBP2024-12-31
Current, Amounts falling due within one year
796,844 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,052 GBP2024-12-31
Corporation Tax Payable
Current
17,558 GBP2024-12-31
16,907 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,185 GBP2024-12-31
25,612 GBP2023-12-31
Other Creditors
Current
-1,728 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
191,456 GBP2024-12-31
228,534 GBP2023-12-31

  • APPDIRECT U.K. LIMITED
    Info
    Registered number 09096451
    Fourth Floor St James House, St James' Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.