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 5
  • 1
    Lanza, Lucio Luigi, Dr
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2004-01-20 ~ now
    OF - director → CIF 0
  • 2
    Miracco, Theodore A
    Engineer born in August 1965
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 3
    Frerichs, William E
    Investor born in August 1946
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-11-03 ~ now
    OF - secretary → CIF 0
  • 5
    155, University Avenue, Suite 200, Palo Alto, California 94301, United States
    Corporate (1 offspring)
    Person with significant control
    2020-11-23 ~ 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
Ceased 16
  • 1
    Hounsell, Benjamin Iain
    Electronics Engineer born in April 1975
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2004-07-23
    OF - director → CIF 0
  • 2
    Denyer, Peter Brian, Professor
    Professor born in April 1953
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2004-12-31
    OF - director → CIF 0
  • 3
    Kranen, Kathryn
    President & Ceo born in November 1963
    Individual
    Officer
    2012-07-27 ~ 2017-07-17
    OF - director → CIF 0
  • 4
    Anderson, Edward
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    2004-12-31 ~ 2012-06-28
    OF - director → CIF 0
  • 5
    Macneil, Roderick Wilson
    Exective born in October 1954
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2012-03-26
    OF - director → CIF 0
  • 6
    Robson, Fiona Jane
    Secretary
    Individual
    Officer
    2001-10-15 ~ 2002-07-11
    OF - secretary → CIF 0
  • 7
    Davidmann, Simon John
    Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2007-09-21
    OF - director → CIF 0
  • 8
    Taylor, Richard Michael
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2023-11-30
    OF - director → CIF 0
  • 9
    Winton, Keith David Roy, Dr
    Chief Executive born in June 1948
    Individual (8 offsprings)
    Officer
    2001-10-15 ~ 2003-01-07
    OF - director → CIF 0
  • 10
    Stewart, David
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2022-12-31
    OF - director → CIF 0
  • 11
    RCIM LIMITED - 1995-11-24
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
    OAKWOOD (UK) LIMITED - 1994-01-05
    10-11, Charterhouse Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-15 ~ 2001-10-15
    PE - nominee-secretary → CIF 0
  • 13
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2003-07-11 ~ 2006-08-24
    PE - nominee-secretary → CIF 0
    2006-08-24 ~ 2017-11-03
    PE - nominee-secretary → CIF 0
  • 14
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    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
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-10-15 ~ 2001-10-15
    PE - nominee-director → CIF 0
  • 16
    10-11, Charterhouse Square, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-07
    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
parent relation
Company in focus

APPROOV LIMITED

Previous names
CRITICAL BLUE LIMITED - 2023-03-29
ADAPTIVE PROGRAMMABLE SILICON LIMITED - 2002-06-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
15,019 GBP2022-12-31
17,961 GBP2021-12-31
Property, Plant & Equipment
1,451 GBP2022-12-31
1,209 GBP2021-12-31
Fixed Assets
16,470 GBP2022-12-31
19,170 GBP2021-12-31
Debtors
75,783 GBP2022-12-31
71,240 GBP2021-12-31
Cash at bank and in hand
20,055 GBP2022-12-31
53,324 GBP2021-12-31
Current Assets
95,838 GBP2022-12-31
124,564 GBP2021-12-31
Net Current Assets/Liabilities
-925,276 GBP2022-12-31
-525,076 GBP2021-12-31
Net Assets/Liabilities
-908,806 GBP2022-12-31
-505,906 GBP2021-12-31
Equity
Called up share capital
135,008 GBP2022-12-31
135,008 GBP2021-12-31
Share premium
8,770,781 GBP2022-12-31
8,770,781 GBP2021-12-31
Retained earnings (accumulated losses)
-9,814,585 GBP2022-12-31
-9,411,685 GBP2021-12-31
Equity
-908,806 GBP2022-12-31
-505,906 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
148,459 GBP2022-12-31
146,049 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
133,440 GBP2022-12-31
128,088 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,352 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
15,019 GBP2022-12-31
17,961 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,594 GBP2022-12-31
13,594 GBP2021-12-31
Vehicles
47,289 GBP2022-12-31
46,089 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
60,883 GBP2022-12-31
59,683 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,594 GBP2022-12-31
13,594 GBP2021-12-31
Vehicles
45,838 GBP2022-12-31
44,880 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,432 GBP2022-12-31
58,474 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
958 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
958 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Vehicles
1,451 GBP2022-12-31
1,209 GBP2021-12-31
Trade Debtors/Trade Receivables
34,382 GBP2022-12-31
30,567 GBP2021-12-31
Other Debtors
41,401 GBP2022-12-31
40,673 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,054 GBP2022-12-31
46,596 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
903,010 GBP2022-12-31
525,614 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
17,124 GBP2022-12-31
14,661 GBP2021-12-31
Other Creditors
Amounts falling due within one year
63,926 GBP2022-12-31
62,769 GBP2021-12-31
Equity
Revaluation reserve
-10 GBP2022-12-31
-10 GBP2021-12-31
-10 GBP2020-12-31
  • APPROOV LIMITED
    Info
    CRITICAL BLUE LIMITED - 2023-03-29
    ADAPTIVE PROGRAMMABLE SILICON LIMITED - 2002-06-19
    Registered number SC224237
    First Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2001-10-15 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.