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.
Speller, David James
Born in March 1973Individual (8 offsprings)Officer
2014-12-29 ~ nowOF - Director → CIF 0Mr David James Speller
Born in March 1973Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
APPLIED HOLDINGS LTD
Previous name
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APPLIED HOLDINGS LTD
InfoAPPLIED FARMING LTD - 2025-05-13Registered number 09367731
Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PFPRIVATE LIMITED COMPANY incorporated on 2014-12-29 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0APPLIED HOLDINGS LTD
SRegistered number 09367731Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PFPrivate Company, Limited By Shares in Companies House, England And Wales, EnglandCIF 1APPLIED HOLDINGS LTD
SRegistered number 09367731Lewis House, Great Chesterford Court, Great Chesterford, Saffron Walden, England, CB10 1PFPrivate Company Limited By Shares in Companies House, EnglandCIF 2APPLIED FARMING LTD
SRegistered number 09367731Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PFLimited Company in England And WalesCIF 3
- 1Lewis House, Great Chesterford Court, Great Chesterford, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Lewis House, Great Chesterford Court, Great Chesterford, EssexActive Corporate (2 parents)Equity (Company account)184,955 GBP2024-03-31Person with significant control 2018-07-24 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Lewis House, Great Chesterford Court, Great Chesterford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-285,113 GBP2024-07-31Person with significant control 2018-07-17 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Lewis House, Great Chesterford Court, Great Chesterford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-837 GBP2024-03-31Person with significant control 2022-05-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5Davian Works, Storforth Lane, Chesterfield, DerbyshireActive Corporate (2 parents)Equity (Company account)49,029 GBP2024-11-30Person with significant control 2025-08-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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