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
    Smith, Hayden William
    Company Director born in April 1985
    Individual (5 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, Michael George
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Steven Menzies
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2020-09-23 ~ 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
Ceased 3
  • 1
    Silver, Jeffrey Alan
    Attorney born in October 1951
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Menzies, Steven
    Insurance born in June 1966
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-23 ~ 2024-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

APPLIED FINANCIAL LINES LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,130,528 GBP2023-05-31
7,130,528 GBP2022-05-31
Debtors
Current
100 GBP2023-05-31
100 GBP2022-05-31
Net Current Assets/Liabilities
-825,284 GBP2023-05-31
-1,509,564 GBP2022-05-31
Total Assets Less Current Liabilities
6,305,244 GBP2023-05-31
5,620,964 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-2,420,721 GBP2023-05-31
-3,168,568 GBP2022-05-31
Net Assets/Liabilities
3,884,523 GBP2023-05-31
2,452,396 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
3,884,423 GBP2023-05-31
2,452,296 GBP2022-05-31
Equity
3,884,523 GBP2023-05-31
2,452,396 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in Subsidiaries
7,130,528 GBP2023-05-31
7,130,528 GBP2022-05-31
Cost valuation
7,130,528 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-05-31
100 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
100 GBP2023-05-31
100 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • APPLIED FINANCIAL LINES LTD.
    Info
    Registered number 12900716
    The St Botolph Building, 138, Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2020-09-23 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • APPLIED FINANCIAL LINES LTD.
    S
    Registered number 12900716
    St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • APPLIED FINANCIAL LINES LTD.
    S
    Registered number 12900716
    The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-03 ~ 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
  • 3
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    LATITUDE SPECIAL RISKS HOLDINGS LTD - 2013-02-26
    Unity House 2 Station Court, Station Road, Guiseley, Leeds
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,177 GBP2023-05-31
    Person with significant control
    2021-05-28 ~ now
    CIF 4 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.