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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 3
  • 1
    Gray, Samuel James Caiger
    Born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-10-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Samuel James Caiger Gray
    Born in May 1977
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 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
    Porter, Ford David
    Born in May 1951
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ford David Porter
    Born in May 1951
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Pope, Rory Christian Robert
    Born in December 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - LLP Member → CIF 0
    Mr Rory Christian Robert Pope
    Born in December 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Marchington, Allan Patrick, Dr
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2015-10-31
    OF - LLP Designated Member → CIF 0
  • 2
    Adkin, Stephen
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2015-10-31
    OF - LLP Designated Member → CIF 0
  • 3
    Lanaghan, Brian Douglas
    Born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2006-03-30
    OF - LLP Designated Member → CIF 0
  • 4
    IBJ INTERNATIONAL PLC - 2000-12-01
    icon of addressMizuho House, 30 Old Bailey, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2021-03-15
    PE - LLP Member → CIF 0
parent relation
Company in focus

APPOSITE CAPITAL LLP

Brief company account
Property, Plant & Equipment
20,250 GBP2025-03-31
30,254 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
20,254 GBP2025-03-31
30,258 GBP2024-03-31
Debtors
1,325,414 GBP2025-03-31
1,681,867 GBP2024-03-31
Current assets - Investments
1,000,000 GBP2025-03-31
5,000 GBP2024-03-31
Cash at bank and in hand
4,367,294 GBP2025-03-31
3,967,640 GBP2024-03-31
Current Assets
6,692,708 GBP2025-03-31
5,654,507 GBP2024-03-31
Creditors
Current
-610,053 GBP2025-03-31
-586,939 GBP2024-03-31
Net Current Assets/Liabilities
6,082,655 GBP2025-03-31
5,067,568 GBP2024-03-31
Net Assets/Liabilities
6,102,909 GBP2025-03-31
5,097,826 GBP2024-03-31
Equity
605,000 GBP2025-03-31
5,000 GBP2024-03-31
Average number of employees in administration and support functions
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,403 GBP2025-03-31
Current, Amounts falling due within one year
97,939 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
518,444 GBP2025-03-31
Current, Amounts falling due within one year
502,631 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,325,414 GBP2025-03-31
Current, Amounts falling due within one year
1,681,867 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
586,939 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,466 GBP2025-03-31
85,785 GBP2024-03-31
Between one and five year
21,446 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,466 GBP2025-03-31
107,231 GBP2024-03-31

Related profiles found in government register
  • APPOSITE CAPITAL LLP
    Info
    Registered number OC318626
    icon of address89 Charterhouse Street, Second Floor, London EC1M 6HR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-03-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • APPOSITE CAPITAL LLP
    S
    Registered number OC318626
    icon of addressSecond Floor, 21 Whitefriars Street, London, United Kingdom, EC4Y 8JJ
    CIF 1
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 2
  • APPOSITE CAPITAL LLP
    S
    Registered number OC318626
    icon of addressSecond Floor, 89 Charterhouse Street, London, England, EC1M 6HR
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 15 - Has significant influence or controlOE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-22 ~ now
    CIF 13 - Right to appoint or remove membersOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2020-06-22 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    CIF 11 - Has significant influence or controlOE
  • 4
    LOTHIAN SHELF (378) LIMITED - 2006-04-06
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,063,862 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Has significant influence or controlOE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2024-08-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    icon of addressSecond Floor, 21 Whitefriars Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    APPOSITE HEALTHCARE LL MEMBER LIMITED - 2015-09-15
    icon of address1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address8th Floor 1 Fleet Place, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to surplus assets - 75% or moreOE
    CIF 16 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2020-06-25 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    icon of addressSummit Medical Group Limited Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,158,394 GBP2023-04-01 ~ 2024-03-28
    Person with significant control
    icon of calendar 2018-03-12 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 10 - Right to appoint or remove directorsOE
  • 11
    APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04
    icon of address1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -121,454 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of address1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,385,706 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-29 ~ 2018-08-17
    CIF 8 - Has significant influence or control OE
    CIF 8 - Has significant influence or control as a member of a firm OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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