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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 10
  • 1
    Blane, Michael Clive
    Director born in June 1968
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Fasolo, Nikki
    Director born in September 1971
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 3
    Niarchos, Christos John
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    1996-03-20 ~ 2021-02-14
    OF - Director → CIF 0
  • 4
    Padfield, Deborah
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 5
    Davison, Richard Leslie
    Chartered Accountant born in December 1950
    Individual (57 offsprings)
    Officer
    2004-03-25 ~ 2013-03-13
    OF - Director → CIF 0
    Davison, Richard Leslie
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2003-08-08 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 6
    Nairn, Kathryn Ann Kent
    Individual (13 offsprings)
    Officer
    1999-09-01 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 7
    Hogg, Michael John
    Born in December 1959
    Individual (30 offsprings)
    Officer
    2021-02-14 ~ now
    OF - Director → CIF 0
    Hogg, Michael John
    Director born in December 1959
    Individual (30 offsprings)
    2003-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
  • 9
    APPCO UK LTD
    - now 03464199 03175313
    THE COBRA GROUP LIMITED - 2018-05-25 03464199
    THE COBRA GROUP PLC - 2018-05-24 03464199
    GRANTON HOLDINGS LIMITED - 1999-07-08
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPCO GROUP TELECOMMUNICATIONS LTD

Period: 2010-08-03 ~ now
Company number: 03175313
Registered names
APPCO GROUP TELECOMMUNICATIONS LTD - now
APPCO DIRECT LTD - 2010-08-03 07357575... (more)
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 DIRECT LTD - 2010-08-03
    APPCO (U.K.) LIMITED - 2010-08-03
    Registered number 03175313
    Office 4, Riley Studios, 724 Holloway Road, London N19 3JD
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • APPCO UK LIMITED
    S
    Registered number missing
    Office 4, Riley Studios, 724 Holloway Road, London, England, N19 3JD
    Ltd
    CIF 1
  • APPCO UK LIMITED
    S
    Registered number missing
    Office 4, Riley Studios, 724 Holloway Road, London, United Kingdom, N19 3JD
    Ltd
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APPCO GROUP ENERGY LTD
    - now 04096828
    APPCO ENERGY DIRECT LIMITED - 2010-08-03
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    APPCO GROUP LOTTERIES LIMITED
    - now 04202782
    APPCO GROUP SPORTS LTD - 2014-07-22
    ALLSPORTS DIRECT LIMITED - 2010-08-10
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.