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
    Boden, Patrick Rodney
    Managing Director born in August 1942
    Individual (26 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Mr Patrick Rodney Boden
    Born in August 1942
    Individual (26 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Patel, Hasmukhlal Kanjibhai
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Mr Hasmukhlal Kanjibhai Patel
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kempthorne-ley-edwards, Matthew
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Boden, Patrick Rodney
    Managing Director born in August 1942
    Individual (26 offsprings)
    Officer
    2021-01-07 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Patrick Rodney Boden
    Born in August 1942
    Individual (26 offsprings)
    Person with significant control
    2021-01-07 ~ 2024-09-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oddie, Patrick Michael
    Director born in January 1958
    Individual (11 offsprings)
    Officer
    2023-04-14 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Wakefield, Kevin Derek Tommy
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2023-04-14 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Walsh, Kathryn Marie
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Genders, Paul Robert
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2021-01-07 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Paul Robert Genders
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-10-22
    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
  • 6
    Sugdon, John
    Director born in September 1959
    Individual
    Officer
    2023-04-14 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Boden, Paula Anne
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2021-10-22 ~ 2022-10-21
    OF - Director → CIF 0
    Miss Paula Anne Boden
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2021-10-22 ~ 2022-10-21
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

APPY DEVELOPMENT LTD

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • APPY DEVELOPMENT LTD
    Info
    Registered number 13118893
    27 Bassingfield Lane, Gamston, Nottingham NG2 6NL
    Private Limited Company incorporated on 2021-01-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.