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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 8
  • 1
    Shah, Shreyesh Madhusudan
    Individual (5 offsprings)
    Officer
    2000-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Shreyesh Madhusudan Shah
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Macpherson, Susan Frances
    Individual (1 offspring)
    Officer
    1992-12-23 ~ 1993-10-14
    OF - Secretary → CIF 0
  • 3
    Shah, Lavanlata Madhusudan
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 4
    Shah, Narendra Karamshi
    Company Director
    Individual (6 offsprings)
    Officer
    1993-10-14 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 5
    Shah, Madhusudan Zaverchand
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Le Bas, Malcolm Hedley
    Solicitor born in October 1941
    Individual (28 offsprings)
    Officer
    1992-12-23 ~ 1993-10-14
    OF - Director → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1992-12-11 ~ 1992-12-23
    OF - Nominee Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1992-12-11 ~ 1992-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLEWADE LIMITED

Period: 1992-12-11 ~ now
Company number: 02773015
Registered name
APPLEWADE LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Fixed Assets
6,685 GBP2023-04-30
Current Assets
168,639 GBP2024-04-30
498,349 GBP2023-04-30
Creditors
Amounts falling due within one year
-96,540 GBP2024-04-30
-416,248 GBP2023-04-30
Net Current Assets/Liabilities
72,099 GBP2024-04-30
82,101 GBP2023-04-30
Total Assets Less Current Liabilities
72,099 GBP2024-04-30
88,786 GBP2023-04-30
Net Assets/Liabilities
72,099 GBP2024-04-30
88,786 GBP2023-04-30
Equity
72,099 GBP2024-04-30
88,786 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • APPLEWADE LIMITED
    Info
    Registered number 02773015
    11 Greenhill Crescent, Watford WD18 8QU
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.