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
    O'bric, Karin Charlotte
    Solicitor born in May 1976
    Individual (6 offsprings)
    Officer
    2014-03-17 ~ now
    OF - director → CIF 0
    Mrs Karin Charlotte O'bric
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Berglund, David Erik Magnus
    Consultant born in February 1974
    Individual (10 offsprings)
    Officer
    2008-06-27 ~ now
    OF - director → CIF 0
  • 3
    Ramne, Anna Lena, Dr
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-12-16 ~ now
    OF - director → CIF 0
  • 4
    Gregson, David
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ now
    OF - director → CIF 0
  • 5
    Wint, Ian Stuart
    Individual (6 offsprings)
    Officer
    2020-02-11 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Mr David Erik Magnus Berglund
    Born in February 1974
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ 2025-03-14
    PE - Has significant influence or controlCIF 0
  • 2
    King, Peter John, Dr
    Technical Director born in January 1959
    Individual
    Officer
    2000-06-07 ~ 2007-03-22
    OF - director → CIF 0
  • 3
    Johnson, Paul James
    Individual
    Officer
    2000-06-07 ~ 2017-09-27
    OF - secretary → CIF 0
  • 4
    Berglund, Jan Erik, Dr
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 2013-10-21
    OF - director → CIF 0
  • 5
    Dickinson, John Mclennan
    Finance Director born in January 1937
    Individual
    Officer
    ~ 2000-06-07
    OF - director → CIF 0
    Dickinson, John Mclennan
    Individual
    Officer
    ~ 2000-06-07
    OF - secretary → CIF 0
  • 6
    Mcclounan, Jason
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2020-01-17
    OF - secretary → CIF 0
  • 7
    Jones, Bernard Joseph
    Managing Director born in April 1936
    Individual
    Officer
    ~ 1996-08-31
    OF - director → CIF 0
  • 8
    Madden, Margaret Louise
    Chartered Accountant born in February 1971
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2018-11-12
    OF - director → CIF 0
parent relation
Company in focus

APL HOLDINGS LIMITED

Previous name
MARK 2047 LIMITED - 1990-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
360,631 GBP2023-06-30
360,631 GBP2022-06-30
Debtors
51,815 GBP2023-06-30
51,815 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-129,676 GBP2023-06-30
-129,676 GBP2022-06-30
Net Current Assets/Liabilities
-77,861 GBP2023-06-30
-77,861 GBP2022-06-30
Total Assets Less Current Liabilities
282,770 GBP2023-06-30
282,770 GBP2022-06-30
Equity
Called up share capital
278,263 GBP2023-06-30
278,263 GBP2022-06-30
Share premium
929 GBP2023-06-30
929 GBP2022-06-30
Retained earnings (accumulated losses)
3,578 GBP2023-06-30
3,578 GBP2022-06-30
Equity
282,770 GBP2023-06-30
282,770 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
360,631 GBP2023-06-30
360,631 GBP2022-06-30
Amounts Owed By Related Parties
51,815 GBP2023-06-30
Current
51,815 GBP2022-06-30
Amounts owed to group undertakings
Current
129,676 GBP2023-06-30
129,676 GBP2022-06-30

Related profiles found in government register
  • APL HOLDINGS LIMITED
    Info
    MARK 2047 LIMITED - 1990-05-29
    Registered number 02493532
    21 Mole Business Park, Leatherhead, Surrey KT22 7BA
    Private Limited Company incorporated on 1990-04-19 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • APL HOLDINGS LIMITED
    S
    Registered number 02493532
    21, Mole Business Park, Leatherhead, Surrey, England, KT22 7BA
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • APL HOLDINGS LTD
    S
    Registered number 02493532
    Unit 21, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Mole Business Park, Leatherhead, Surrey
    Corporate (7 parents)
    Equity (Company account)
    188 GBP2023-05-31
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    21 Mole Business Park, Leatherhead, Surrey
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -437,808 GBP2023-06-30
    Person with significant control
    2021-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.