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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 10
  • 1
    White, Peter John
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 2000-06-10
    OF - Director → CIF 0
  • 2
    Linnitt, Clifford
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2019-08-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Bates, Peter Stanley
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 2019-08-09
    OF - Director → CIF 0
    Ranson, Steven John
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 2019-08-09
    OF - Director → CIF 0
    Bates, Colin Graham
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 2019-08-09
    OF - Director → CIF 0
    Bates, Peter Stanley
    Director
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 2019-08-09
    OF - Secretary → CIF 0
  • 4
    Bugby, Elaine
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sharp, Marion
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Savage, Neil
    Individual (3 offsprings)
    Officer
    2019-08-09 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 7
    Pinnock, Steven Douglas
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2019-08-09 ~ 2023-02-26
    OF - Director → CIF 0
  • 8
    Watson, Martin
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 9
    Tilley, Ian Roger
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 10
    TRANSPOWER DRIVES LIMITED
    - now 01629716
    HOLMAND LIMITED - 1982-06-23
    4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPLE ROCHESTER GEARS LIMITED

Period: 1993-06-14 ~ now
Company number: 01867914
Registered names
APPLE ROCHESTER GEARS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-08-31
100 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

  • APPLE ROCHESTER GEARS LIMITED
    Info
    APPLE GEARS (NORTHANTS) LIMITED - 1993-06-14
    Registered number 01867914
    4 Bridle Close, Wellingborough, Northamptonshire NN8 4RN
    PRIVATE LIMITED COMPANY incorporated on 1984-11-30 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.