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
    Company Director born in December 1959
    Individual (22 offsprings)
    Officer
    2021-02-14 ~ now
    OF - Director → CIF 0
  • 2
    APPCO UK LTD - now
    THE COBRA GROUP LIMITED - 2018-05-25
    THE COBRA GROUP PLC
    - 2018-05-24
    GRANTON HOLDINGS LIMITED - 1999-07-08
    Studio 320 Highgate, Nw5 1tl, Studios 53 -79, Kentish Town, London, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Blane, Michael Clive
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Davison, Richard Leslie
    Chartered Accountant born in December 1950
    Individual (15 offsprings)
    Officer
    2004-03-25 ~ 2013-03-13
    OF - Director → CIF 0
    Davison, Richard Leslie
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2003-08-08 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 3
    Niarchos, Christos John
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    1996-03-20 ~ 2021-02-14
    OF - Director → CIF 0
  • 4
    Padfield, Deborah
    Individual
    Officer
    1996-03-20 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 5
    Fasolo, Nikki
    Director born in September 1971
    Individual
    Officer
    2000-08-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 6
    Nairn, Kathryn Ann Kent
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 7
    Hogg, Michael John
    Director born in December 1959
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    84 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
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-03-20 ~ 1996-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APPCO GROUP TELECOMMUNICATIONS LTD

Previous names
APPCO DIRECT LTD - 2010-08-03
APPCO (U.K.) LIMITED - 1999-07-07
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Creditors
Current, Amounts falling due within one year
-2,693,056 GBP2023-12-31
-2,693,056 GBP2022-12-31
Net Current Assets/Liabilities
-2,693,056 GBP2023-12-31
-2,693,056 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,693,156 GBP2023-12-31
-2,693,156 GBP2022-12-31
Equity
-2,693,056 GBP2023-12-31
-2,693,056 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
2,693,056 GBP2023-12-31
2,693,056 GBP2022-12-31
Related profiles found in government register
  • APPCO GROUP TELECOMMUNICATIONS LTD
    Info
    APPCO DIRECT LTD - 2010-08-03
    APPCO (U.K.) LIMITED - 1999-07-07
    Registered number 03175313
    Office 4, Riley Studios, 724 Holloway Road, London N19 3JD
    Private Limited Company incorporated on 1996-03-20 (29 years 3 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
    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
  • APPCO UK LTD
    S
    Registered number 3464199
    Office 4, Riley Studios, 724 Holloway Road, London, United Kingdom, N19 3JD
    Ltd in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    APPCO ENERGY DIRECT LIMITED - 2010-08-03
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,132,689 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CREDICO DIRECT LIMITED - 2010-08-03
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    839,296 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    APPCO GROUP EVENTS LTD - 2011-06-10
    DIRECT EVENTS LIMITED - 2010-08-03
    Studio 320 Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    APPCO GROUP SPORTS LTD - 2014-07-22
    ALLSPORTS DIRECT LIMITED - 2010-08-10
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,946 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WHEN THE TIME COMES LTD. - 2016-08-18
    APPCO GROUP MARKETING LTD - 2016-04-28
    THE COBRA GROUP MANAGEMENT COMPANY LIMITED - 2010-07-13
    Studio 320 Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    SUPPORT DIRECT LIMITED - 2010-08-03
    CAREWORLD DIRECT LTD - 2000-02-29
    CAREWORLD LIMITED - 1999-07-07
    WAVEDALE LIMITED - 1999-02-23
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,938,285 GBP2023-12-31
    Person with significant control
    2017-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    APPCO DIRECT LTD - 2010-08-03
    APPCO (U.K.) LIMITED - 1999-07-07
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,693,056 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    BROADBAND BRITAIN LTD - 2023-09-15
    Office 4 Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.