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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 2
  • 1
    Archer, Patrice
    Born in April 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    OF - Director → CIF 0
  • 2
    APPY VENTURES LIMITED - 2015-12-10
    icon of addressFanlings, Croft Lane, Crondall, Farnham, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,890 GBP2024-09-28
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Patrice Archer
    Born in April 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lippiett, Oliver James Wratislaw
    It Consultant born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2019-01-08
    OF - Director → CIF 0
    Mr Oliver James Wratislaw Lippiett
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CORNELIUS JAMES LTD
    icon of address9, St. Georges Yard, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    179,726 GBP2024-03-31
    Person with significant control
    2019-06-07 ~ 2019-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APPY VENTURES PRODUCTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-28
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment
243 GBP2024-11-28
485 GBP2023-11-30
Fixed Assets
243 GBP2024-11-28
485 GBP2023-11-30
Debtors
446,686 GBP2024-11-28
384,937 GBP2023-11-30
Cash at bank and in hand
35,580 GBP2024-11-28
11,519 GBP2023-11-30
Current Assets
482,266 GBP2024-11-28
396,456 GBP2023-11-30
Creditors
Current
-459,897 GBP2024-11-28
-597,174 GBP2023-11-30
Net Current Assets/Liabilities
22,369 GBP2024-11-28
-200,718 GBP2023-11-30
Total Assets Less Current Liabilities
22,612 GBP2024-11-28
-200,233 GBP2023-11-30
Creditors
Non-current
-16,646 GBP2023-11-30
Net Assets/Liabilities
22,612 GBP2024-11-28
-217,000 GBP2023-11-30
Equity
Called up share capital
333 GBP2024-11-28
300 GBP2023-11-30
Share premium
15,993 GBP2024-11-28
16,026 GBP2023-11-30
Retained earnings (accumulated losses)
6,286 GBP2024-11-28
-233,326 GBP2023-11-30
Equity
22,612 GBP2024-11-28
-217,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,753 GBP2024-11-28
4,753 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,510 GBP2024-11-28
4,268 GBP2023-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242 GBP2023-12-01 ~ 2024-11-28

Related profiles found in government register
  • APPY VENTURES PRODUCTIONS LIMITED
    Info
    Registered number 09330405
    icon of address2 Church Street, Burnham, Slough SL1 7HZ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-27 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • APPY VENTURES PRODUCTIONS LIMITED
    S
    Registered number 09330405
    icon of address2, Church Street, Burnham, Slough, England, SL1 7HZ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address108 New Walk, Suite 202, Leicester, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-09-11 ~ 2024-09-11
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.