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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 5
  • 1
    Lanza, Lucio Luigi, Dr
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Miracco, Theodore A
    Engineer born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Frerichs, William E
    Investor born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address155, University Avenue, Suite 200, Palo Alto, California 94301, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2001-11-14 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Denyer, Peter Brian, Professor
    Professor born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Kranen, Kathryn
    President & Ceo born in November 1963
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Anderson, Edward
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    Macneil, Roderick Wilson
    Exective born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 6
    Robson, Fiona Jane
    Secretary
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 7
    Davidmann, Simon John
    Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Taylor, Richard Michael
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2001-10-15 ~ 2003-01-07
    OF - Director → CIF 0
  • 10
    Stewart, David
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of address10-11, Charterhouse Square, London, United Kingdom
    Active 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
    icon of address24 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
    icon of address151, St. Vincent Street, Glasgow
    Active 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
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active 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
    icon of address24 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
    icon of address10-11, Charterhouse Square, London, England
    Active 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
12,174 GBP2023-12-31
15,019 GBP2022-12-31
Property, Plant & Equipment
3,346 GBP2023-12-31
1,451 GBP2022-12-31
Fixed Assets
15,520 GBP2023-12-31
16,470 GBP2022-12-31
Debtors
210,524 GBP2023-12-31
75,783 GBP2022-12-31
Cash at bank and in hand
45,031 GBP2023-12-31
20,055 GBP2022-12-31
Current Assets
255,555 GBP2023-12-31
95,838 GBP2022-12-31
Net Current Assets/Liabilities
-859,396 GBP2023-12-31
-925,276 GBP2022-12-31
Total Assets Less Current Liabilities
-843,876 GBP2023-12-31
-908,806 GBP2022-12-31
Creditors
Amounts falling due after one year
-741,558 GBP2023-12-31
Net Assets/Liabilities
-1,585,434 GBP2023-12-31
-908,806 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
151,224 GBP2023-12-31
148,459 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
139,050 GBP2023-12-31
133,440 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,610 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
12,174 GBP2023-12-31
15,019 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,594 GBP2023-12-31
13,594 GBP2022-12-31
Computers
50,685 GBP2023-12-31
47,289 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
64,279 GBP2023-12-31
60,883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,594 GBP2023-12-31
13,594 GBP2022-12-31
Computers
47,339 GBP2023-12-31
45,838 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,933 GBP2023-12-31
59,432 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,346 GBP2023-12-31
1,451 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
90,828 GBP2023-12-31
34,382 GBP2022-12-31
Other Debtors
Amounts falling due within one year
119,696 GBP2023-12-31
41,401 GBP2022-12-31
Debtors
Amounts falling due within one year
210,524 GBP2023-12-31
75,783 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,905 GBP2023-12-31
37,054 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-31,550 GBP2023-12-31
17,124 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,008,204 GBP2023-12-31
966,936 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
111,392 GBP2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
  • APPROOV LIMITED
    Info
    CRITICAL BLUE LIMITED - 2023-03-29
    ADAPTIVE PROGRAMMABLE SILICON LIMITED - 2002-06-19
    Registered number SC224237
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2001-10-15 (23 years 11 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.