logo
explain how to read the page

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 2
  • 1
    Hogg, Michael John
    Born in December 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-14 ~ now
    OF - Director → CIF 0
  • 2
    APPCO UK LTD - now
    GRANTON HOLDINGS LIMITED - 1999-07-08
    THE COBRA GROUP PLC
    - 2018-05-24
    THE COBRA GROUP LIMITED - 2018-05-25
    icon of addressOffice 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Davison, Richard Leslie
    Chartered Accountant born in December 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2013-03-13
    OF - Director → CIF 0
    Davison, Richard Leslie
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 2
    Padfield, Deborah
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 3
    Nairn, Kathryn Ann Kent
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 4
    Fasolo, Nikki
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Hogg, Michael John
    Director born in December 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Niarchos, Christos John
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2021-02-14
    OF - Director → CIF 0
  • 7
    Blane, Michael Clive
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-03-20 ~ 1996-03-20
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-03-20 ~ 1996-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPCO GROUP TELECOMMUNICATIONS LTD

Previous names
APPCO (U.K.) LIMITED - 1999-07-07
APPCO DIRECT LTD - 2010-08-03
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Net Current Assets/Liabilities
-2,693,056 GBP2024-12-31
-2,693,056 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,693,156 GBP2024-12-31
-2,693,156 GBP2023-12-31
Equity
-2,693,056 GBP2024-12-31
-2,693,056 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
2,693,056 GBP2024-12-31
2,693,056 GBP2023-12-31

Related profiles found in government register
  • APPCO GROUP TELECOMMUNICATIONS LTD
    Info
    APPCO (U.K.) LIMITED - 1999-07-07
    APPCO DIRECT LTD - 1999-07-07
    Registered number 03175313
    icon of addressOffice 4, Riley Studios, 724 Holloway Road, London N19 3JD
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • APPCO UK LIMITED
    S
    Registered number missing
    icon of addressOffice 4, Riley Studios, 724 Holloway Road, London, England, N19 3JD
    Ltd
    CIF 1
  • APPCO UK LIMITED
    S
    Registered number missing
    icon of addressOffice 4, Riley Studios, 724 Holloway Road, London, United Kingdom, N19 3JD
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APPCO ENERGY DIRECT LIMITED - 2010-08-03
    icon of addressOffice 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,132,689 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    APPCO GROUP SPORTS LTD - 2014-07-22
    ALLSPORTS DIRECT LIMITED - 2010-08-10
    icon of addressOffice 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,073 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.