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 4
  • 1
    Pigot, Antoine
    Completer Engineer born in July 1962
    Individual (7 offsprings)
    Officer
    2012-03-06 ~ now
    OF - director → CIF 0
  • 2
    Naughton, Timothy
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 3
    Day, Mark Bernard
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 4
    COTEBA LIMITED - 2011-04-06
    SPEEDYMAIN LIMITED - 2000-02-22
    High Holborn House, 52-54 High Holborn, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,231,570 GBP2023-12-31
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Brumby, Philip Frederick William Michael
    Civil Engineer born in September 1950
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2014-12-31
    OF - director → CIF 0
    Brumby, Philip Frederick William Michael
    Managing Director born in September 1950
    Individual (2 offsprings)
    2017-02-27 ~ 2017-06-18
    OF - director → CIF 0
  • 2
    Mr Antoine Pigot
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Has significant influence or control → CIF 0
  • 3
    Morrell, Colin James
    Executive Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2016-11-30
    OF - director → CIF 0
  • 4
    Schofield, Anthony William
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2011-01-18
    OF - director → CIF 0
    Schofield, Anthony William
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2011-01-18
    OF - secretary → CIF 0
  • 5
    Ketley, Graham David
    Independent Director born in June 1944
    Individual
    Officer
    2000-10-30 ~ 2002-01-28
    OF - director → CIF 0
  • 6
    Reed, Norman John
    Chartered Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2012-03-06
    OF - director → CIF 0
    Reed, Norman John
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2012-03-06
    OF - secretary → CIF 0
    2012-03-06 ~ 2016-12-31
    OF - secretary → CIF 0
  • 7
    Fox, Roslyn
    Education Consultant born in November 1951
    Individual
    Officer
    2010-04-01 ~ 2012-03-06
    OF - director → CIF 0
  • 8
    Dobson, Richard
    Chartered Surveyor born in November 1946
    Individual
    Officer
    2007-12-07 ~ 2010-04-01
    OF - director → CIF 0
  • 9
    Combe, Dominique Marcel
    International Director born in August 1956
    Individual
    Officer
    2013-03-31 ~ 2019-06-30
    OF - director → CIF 0
  • 10
    Maillet, Pierre Rene Joseph
    Completer International Director born in February 1951
    Individual
    Officer
    2012-03-06 ~ 2013-03-31
    OF - director → CIF 0
  • 11
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2005-03-02
    OF - director → CIF 0
  • 12
    Snasdell, Michael Percy
    Individual
    Officer
    2003-04-10 ~ 2004-12-05
    OF - secretary → CIF 0
  • 13
    Archer, Steven Kenneth
    Executive born in September 1946
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2003-02-07
    OF - director → CIF 0
    Archer, Steven Kenneth
    Executive
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2003-02-07
    OF - secretary → CIF 0
  • 14
    Heathfield, Robert
    Executive born in May 1950
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2014-12-31
    OF - director → CIF 0
  • 15
    Appleyard, Robert Philip
    Chartered Surveyor born in August 1938
    Individual
    Officer
    2000-02-28 ~ 2008-01-03
    OF - director → CIF 0
  • 16
    Mezzetti, Adrian Joseph
    Solicitor born in July 1944
    Individual
    Officer
    2000-02-28 ~ 2000-03-31
    OF - director → CIF 0
    Mezzetti, Adrian Joseph
    Solicitor
    Individual
    Officer
    2000-02-28 ~ 2000-03-31
    OF - secretary → CIF 0
    2003-02-07 ~ 2003-04-10
    OF - secretary → CIF 0
    2004-12-21 ~ 2005-05-01
    OF - secretary → CIF 0
  • 17
    Quarterman, Martyn Neil
    Executive Chartered Surveyor born in May 1955
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2004-03-31
    OF - director → CIF 0
  • 18
    Taylor, John Stephen
    Chartered Surveyor born in January 1950
    Individual
    Officer
    2000-03-31 ~ 2009-05-31
    OF - director → CIF 0
  • 19
    Bailey, Ian Christopher
    Director born in January 1959
    Individual
    Officer
    2004-02-25 ~ 2012-03-06
    OF - director → CIF 0
    Bailey, Ian Christopher
    Chartered Engineer born in January 1959
    Individual
    2014-07-01 ~ 2022-06-23
    OF - director → CIF 0
  • 20
    Boulcott, Philip James
    Chartered Surveyor born in August 1957
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2017-12-31
    OF - director → CIF 0
parent relation
Company in focus

APPLEYARDS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
413,028 GBP2023-12-31
413,028 GBP2022-12-31
Current Assets
413,028 GBP2023-12-31
413,028 GBP2022-12-31
Total Assets Less Current Liabilities
413,028 GBP2023-12-31
413,028 GBP2022-12-31
Net Assets/Liabilities
413,028 GBP2023-12-31
413,028 GBP2022-12-31
Equity
Called up share capital
127,700 GBP2023-12-31
127,700 GBP2022-12-31
Share premium
161,345 GBP2023-12-31
161,345 GBP2022-12-31
Retained earnings (accumulated losses)
123,983 GBP2023-12-31
123,983 GBP2022-12-31
Equity
413,028 GBP2023-12-31
413,028 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
413,028 GBP2023-12-31
413,028 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127,700 shares2023-12-31
127,700 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
127,700 GBP2023-01-01 ~ 2023-12-31
127,700 GBP2022-01-01 ~ 2022-12-31
  • APPLEYARDS LIMITED
    Info
    Registered number 03935522
    High Holborn House 52-54 High Holborn, Holborn, London WC1V 6RL
    Private Limited Company incorporated on 2000-02-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.