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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 14
  • 1
    Evans, Nicholas Lee
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-07-15
    OF - Director → CIF 0
  • 2
    Hughes, John Richard
    Engineer born in December 1951
    Individual (46 offsprings)
    Officer
    2000-05-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Jones, Keith Brynmor, The Very Reverend
    Clergy born in June 1944
    Individual (8 offsprings)
    Officer
    2005-03-21 ~ 2011-04-20
    OF - Director → CIF 0
  • 4
    White, Diana Lucille
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Wiseman, John Paul Holt
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 6
    Webb, Doreen Patricia
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 7
    Snell, Paul Robert Frederick
    Born in December 1954
    Individual (1 offspring)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Waggett, Brian Douglas
    Director born in August 1940
    Individual (15 offsprings)
    Officer
    (before 1991-07-27) ~ 2000-08-15
    OF - Director → CIF 0
  • 9
    Higgs, Matthew Dean
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2022-07-15
    OF - Secretary → CIF 0
    Mr Matthew Dean Higgs
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Gambie, Margaret
    Housewife born in May 1957
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Norton, Sally Elizabeth
    Born in September 1935
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2023-09-22
    OF - Director → CIF 0
  • 12
    Perks, Jack
    Civil Engineer born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-27) ~ 1998-06-02
    OF - Director → CIF 0
    Perks, Jack
    Individual (4 offsprings)
    Officer
    (before 1991-07-27) ~ 1993-07-27
    OF - Secretary → CIF 0
    (before 1991-07-27) ~ 1998-09-01
    OF - Secretary → CIF 0
  • 13
    CARRICK JOHNSON MANAGEMENT SERVICES LIMITED
    04858360
    184, Union Street, Torquay, England
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 14
    AQUITAINE INVESTMENTS LIMITED
    C/omoore Stephens Pride Hill House, 23 St Marys Street, Shrewsbury, Shropshire
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    1998-06-02 ~ 2000-05-05
    OF - Director → CIF 0
parent relation
Company in focus

APPLEWHARF MANAGEMENT LIMITED

Period: 1989-07-27 ~ now
Company number: 02408417
Registered name
APPLEWHARF MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
12,133 GBP2024-12-31
13,483 GBP2023-12-31
Creditors
Current
-2,005 GBP2024-12-31
-1,720 GBP2023-12-31
Net Assets/Liabilities
10,128 GBP2024-12-31
11,763 GBP2023-12-31
Equity
Called up share capital
260 GBP2024-12-31
260 GBP2023-12-31
Retained earnings (accumulated losses)
9,868 GBP2024-12-31
11,503 GBP2023-12-31
Equity
10,128 GBP2024-12-31
11,763 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
2,005 GBP2024-12-31
1,720 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
260 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
260 GBP2024-01-01 ~ 2024-12-31
260 GBP2023-01-01 ~ 2023-12-31

  • APPLEWHARF MANAGEMENT LIMITED
    Info
    Registered number 02408417
    Carrick Johnson Management Services Ltd, 184 Union Street, Torquay TQ2 5QP
    PRIVATE LIMITED COMPANY incorporated on 1989-07-27 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.