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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
    O'bric, Karin Charlotte
    Solicitor born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Director → CIF 0
    Mrs Karin Charlotte O'bric
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2008-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Ramne, Anna Lena, Dr
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Gregson, David
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Wint, Ian Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2000-06-07 ~ 2007-03-22
    OF - Director → CIF 0
  • 3
    Johnson, Paul James
    Individual
    Officer
    icon of calendar 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
    icon of calendar ~ 2013-10-21
    OF - Director → CIF 0
  • 5
    Dickinson, John Mclennan
    Finance Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 2000-06-07
    OF - Director → CIF 0
    Dickinson, John Mclennan
    Individual
    Officer
    icon of calendar ~ 2000-06-07
    OF - Secretary → CIF 0
  • 6
    Mcclounan, Jason
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 7
    Jones, Bernard Joseph
    Managing Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 8
    Madden, Margaret Louise
    Chartered Accountant born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 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
361,431 GBP2024-06-30
360,631 GBP2023-06-30
Debtors
51,815 GBP2024-06-30
51,815 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-130,476 GBP2024-06-30
-129,676 GBP2023-06-30
Net Current Assets/Liabilities
-78,661 GBP2024-06-30
-77,861 GBP2023-06-30
Total Assets Less Current Liabilities
282,770 GBP2024-06-30
282,770 GBP2023-06-30
Equity
Called up share capital
278,263 GBP2024-06-30
278,263 GBP2023-06-30
Share premium
929 GBP2024-06-30
929 GBP2023-06-30
Retained earnings (accumulated losses)
3,578 GBP2024-06-30
3,578 GBP2023-06-30
Equity
282,770 GBP2024-06-30
282,770 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
361,431 GBP2024-06-30
360,631 GBP2023-06-30
Amounts Owed By Related Parties
51,815 GBP2024-06-30
Current
51,815 GBP2023-06-30
Amounts owed to group undertakings
Current
130,476 GBP2024-06-30
129,676 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,782,630 shares2024-06-30
2,782,630 shares2023-06-30

Related profiles found in government register
  • APL HOLDINGS LIMITED
    Info
    MARK 2047 LIMITED - 1990-05-29
    Registered number 02493532
    icon of address21 Mole Business Park, Leatherhead, Surrey KT22 7BA
    Private Limited Company incorporated on 1990-04-19 (35 years 6 months). 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
    icon of address21, 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
    icon of addressUnit 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
    icon of address21 Mole Business Park, Leatherhead, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    629 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of address21 Mole Business Park, Leatherhead, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -453,218 GBP2024-06-30
    Person with significant control
    icon of calendar 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.