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 1
  • Shutt, Nigel Anthony
    Financial Director born in October 1952
    Individual (5 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Shutt, Nigel Anthony
    Financial Engineer
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Anthony Shutt
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Subramaniam, Ganendran
    Lawyer born in February 1976
    Individual
    Officer
    2002-12-17 ~ 2003-06-01
    OF - Director → CIF 0
  • 2
    Moir, Ewen Main
    Individual
    Officer
    1999-07-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 3
    Attenborough, Paul Jonathan Kieran Raphael
    Management Consultant born in October 1956
    Individual
    Officer
    1992-11-06 ~ 1993-03-01
    OF - Director → CIF 0
    Attenborough, Paul Jonathan Kieran Raphael
    Consultant born in October 1956
    Individual
    1994-08-30 ~ 1999-06-16
    OF - Director → CIF 0
    Attenborough, Paul Jonathan Kieran Raphael
    Management Consultant
    Individual
    Officer
    1992-11-06 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 4
    Mcleod, James Yuill
    Economic Consultant born in May 1946
    Individual
    Officer
    1993-08-30 ~ 2006-05-15
    OF - Director → CIF 0
  • 5
    Prior, John Edward
    Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 1993-03-01
    OF - Director → CIF 0
  • 6
    Melville, Alastair Kirk
    Marketing Consultant born in August 1941
    Individual (1 offspring)
    Officer
    1992-11-15 ~ 2021-05-01
    OF - Director → CIF 0
    Melville, Alastair Kirk
    Individual (1 offspring)
    Officer
    ~ 1999-06-16
    OF - Secretary → CIF 0
    Mr Alastair Kirk Melville
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Thomas, Peter Stuart
    Chartered Accountant born in February 1944
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1996-07-18
    OF - Director → CIF 0
  • 8
    Rice, Robin Dominic, Doctor
    Biotechnologist born in April 1958
    Individual
    Officer
    1993-06-30 ~ 1999-06-16
    OF - Director → CIF 0
    2002-05-28 ~ 2013-08-27
    OF - Director → CIF 0
  • 9
    Deacon, Ian
    Accountant born in June 1950
    Individual (4 offsprings)
    Officer
    1997-07-07 ~ 2003-01-17
    OF - Director → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-06 ~ 1992-11-06
    PE - Nominee Secretary → CIF 0
  • 11
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-06 ~ 1992-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APT GROUP LIMITED

Previous name
APPLIED PLANT TECHNOLOGY LIMITED - 1997-06-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-204,633 GBP2023-11-30
-195,605 GBP2022-11-30
Net Current Assets/Liabilities
-204,633 GBP2023-11-30
-195,605 GBP2022-11-30
Total Assets Less Current Liabilities
-204,633 GBP2023-11-30
-195,605 GBP2022-11-30
Net Assets/Liabilities
-205,133 GBP2023-11-30
-196,105 GBP2022-11-30
Equity
-205,133 GBP2023-11-30
-196,105 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • APT GROUP LIMITED
    Info
    APPLIED PLANT TECHNOLOGY LIMITED - 1997-06-26
    Registered number 02762687
    4 Prince Albert Court, Hucclecote, Gloucester GL3 4BE
    Private Limited Company incorporated on 1992-11-06 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.