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 3
  • 1
    Simon, Richard John
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Acornley, Ben
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Fendley, Timothy
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Timothy Fendley
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cooper, Callen
    Commercial Director born in January 1966
    Individual
    Officer
    2019-05-10 ~ 2019-12-10
    OF - Director → CIF 0
parent relation
Company in focus

APPLIED INFORMATION GROUP LIMITED

Previous name
APPLIED COMPANY GROUP LIMITED - 2020-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
800 GBP2023-06-30
800 GBP2022-06-30
Equity
Called up share capital
800 GBP2023-06-30
800 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
800 GBP2023-06-30
800 GBP2022-06-30

  • APPLIED INFORMATION GROUP LIMITED
    Info
    APPLIED COMPANY GROUP LIMITED - 2020-06-09
    Registered number 11988648
    92 Pentonville Road, London N1 9HS
    Private Limited Company incorporated on 2019-05-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.