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 4
  • 1
    Hirst, Matthew Christopher
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2018-05-22 ~ now
    OF - director → CIF 0
  • 2
    Bridge, Mathew
    Finance Director/Cfo born in February 1990
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    LYTHAM BIDCO LIMITED - 2017-08-31
    Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-05-22 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Gosling, Steven Paul
    Born in August 1967
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2022-03-01
    OF - director → CIF 0
  • 2
    Powell, Steven Richard
    It Consultant born in October 1971
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2019-12-31
    OF - director → CIF 0
  • 3
    King, Christopher Paul
    It Consultant born in December 1971
    Individual
    Officer
    2017-02-01 ~ 2018-05-22
    OF - director → CIF 0
  • 4
    Underwood, Terry Andrew
    It Consultant born in March 1975
    Individual
    Officer
    2017-02-01 ~ 2018-05-22
    OF - director → CIF 0
  • 5
    73a, Clifton Street, Lytham St. Annes, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APROSE SOLUTIONS LIMITED

Previous name
APROSE SOLUTION LIMITED - 2014-12-03
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • APROSE SOLUTIONS LIMITED
    Info
    APROSE SOLUTION LIMITED - 2014-12-03
    Registered number 09283538
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire PR7 6AQ
    Private Limited Company incorporated on 2014-10-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • APROSE SOLUTIONS LIMITED
    S
    Registered number 09283538
    Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom, PR7 6AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    419,411 GBP2018-03-31
    Person with significant control
    2018-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.