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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
Active 12
  • 1
    Harris, Amanda
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Marland, Peter
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Marland
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Price, Christian
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Grace, John Charles
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Ardern, John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Winrow, Janet
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Fouracre, Claire Julia
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Mclaren, Andrew
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Walton, Amanda Jane
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Miah, Ustar
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Branton, Frances
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 12
    ASHTON PIONEER HOMES LIMITED
    Margaret House, Margaret Street, Ashton-under-lyne, England
    Converted / Closed Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 69
  • 1
    Wilson, Dee
    Volunteer born in December 1965
    Individual
    Officer
    2011-10-20 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Gauci, Rosalind
    Secretary born in February 1943
    Individual
    Officer
    2006-10-19 ~ 2008-05-13
    OF - Director → CIF 0
  • 3
    Leah, Andrew Peter
    Manager In Housing born in April 1957
    Individual
    Officer
    2012-10-18 ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Tolley, Sheila Mary
    Housing Director born in February 1960
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2014-10-16
    OF - Director → CIF 0
    Tolley, Sheila Mary
    Businesswoman born in February 1960
    Individual (1 offspring)
    2016-03-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 5
    Higginbottom, Kathleen
    Retired born in June 1929
    Individual
    Officer
    2001-12-13 ~ 2006-10-19
    OF - Director → CIF 0
  • 6
    Cross, Andrea
    Strategy Manager born in May 1961
    Individual
    Officer
    2005-11-10 ~ 2007-11-08
    OF - Director → CIF 0
  • 7
    Fieldhouse, Steven Gary
    Sales Director born in March 1970
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2008-10-02
    OF - Director → CIF 0
  • 8
    Parry, Dorothy
    Councillor born in August 1939
    Individual
    Officer
    2000-05-24 ~ 2005-09-29
    OF - Director → CIF 0
  • 9
    Messer, Jordan
    Accountant born in November 1988
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2025-09-19
    OF - Director → CIF 0
  • 10
    Heselwood, Grainne Mabel
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 11
    Bowerman, Joyce Valerie
    Councillor born in January 1948
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ 2019-10-03
    OF - Director → CIF 0
  • 12
    Gartside, Donald
    Nhs Retired born in December 1944
    Individual
    Officer
    2005-08-18 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    Stevens, Frank
    Unemployed born in November 1939
    Individual
    Officer
    2000-05-24 ~ 2002-12-12
    OF - Director → CIF 0
  • 14
    Cooney, Gerald Patrick
    Councillor born in April 1958
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2025-01-20
    OF - Director → CIF 0
  • 15
    Greenwood, Stephen
    Housing Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2019-10-03
    OF - Director → CIF 0
  • 16
    Gash, Lucy Mary
    Community Development Coordinator born in February 1977
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2011-12-22
    OF - Director → CIF 0
  • 17
    Williams, Claire Louise
    Housewife born in June 1969
    Individual
    Officer
    2002-12-12 ~ 2004-12-09
    OF - Director → CIF 0
  • 18
    Seedat, Mohamed
    Lead Chaplain Nhs born in August 1962
    Individual
    Officer
    2021-09-23 ~ 2023-07-20
    OF - Director → CIF 0
  • 19
    Patel-harrison, Rekha
    Community Worker born in April 1972
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2015-10-15
    OF - Director → CIF 0
  • 20
    Allen, Sean
    Gas born in May 1966
    Individual
    Officer
    2014-10-16 ~ 2015-05-21
    OF - Director → CIF 0
  • 21
    Shaw, Peter Ronald
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2001-03-14
    OF - Director → CIF 0
  • 22
    Toumazou, Thomas
    Local Government Officer born in April 1957
    Individual
    Officer
    2004-10-14 ~ 2005-10-20
    OF - Director → CIF 0
  • 23
    Harrison, William Thomas
    Slater & Tiler born in July 1949
    Individual
    Officer
    2000-05-24 ~ 2001-12-13
    OF - Director → CIF 0
  • 24
    Howard, Francis Xavier Frank
    Businessman born in November 1959
    Individual
    Officer
    2001-05-10 ~ 2001-12-13
    OF - Director → CIF 0
  • 25
    Mcnally, David Hugh
    Councillor born in February 1950
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2017-10-12
    OF - Director → CIF 0
  • 26
    Berry, Antony Edward
    Chief Exeutive
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mr Antony Edward Berry
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 27
    Postlethwaite, David
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2019-10-03
    OF - Director → CIF 0
  • 28
    Gash, Lucy
    Community Worker born in February 1977
    Individual
    Officer
    2013-12-18 ~ 2015-05-21
    OF - Director → CIF 0
  • 29
    Wilkinson, William Norman
    Senior Manager born in September 1945
    Individual
    Officer
    2005-10-20 ~ 2006-05-18
    OF - Director → CIF 0
  • 30
    Atherton, Jane Louise
    Advisor - Social Landlord born in August 1971
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 31
    Bradbury, Helen Ruth
    N/A born in March 1962
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2022-07-21
    OF - Director → CIF 0
  • 32
    Ul-rasool, Atta
    Student born in June 2001
    Individual
    Officer
    2024-03-21 ~ 2025-01-09
    OF - Director → CIF 0
  • 33
    Lees, Brian Joseph
    Retired born in November 1937
    Individual
    Officer
    2000-05-24 ~ 2009-10-29
    OF - Director → CIF 0
  • 34
    Parker, Malcolm
    Customer Service Adviser born in July 1958
    Individual
    Officer
    2005-10-20 ~ 2007-11-08
    OF - Director → CIF 0
  • 35
    Shehzadi, Saima
    Volunteer born in February 1974
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 36
    Rehman, Khalil -ur
    Corporate Financier born in October 1970
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2005-10-20
    OF - Director → CIF 0
  • 37
    Burns, Paul
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2003-03-13
    OF - Director → CIF 0
  • 38
    Gould, Jack
    Project Manager born in December 1989
    Individual
    Officer
    2018-03-28 ~ 2022-05-25
    OF - Director → CIF 0
  • 39
    Forster, Katherine Anne
    Solicitor born in May 1963
    Individual
    Officer
    2000-05-24 ~ 2002-09-04
    OF - Director → CIF 0
  • 40
    Hartney, Alison
    Unemployed born in April 1960
    Individual
    Officer
    2000-05-24 ~ 2001-12-13
    OF - Director → CIF 0
  • 41
    Mccord, Beverley Joanne
    Business Administrator born in February 1983
    Individual
    Officer
    2008-01-24 ~ 2013-10-17
    OF - Director → CIF 0
  • 42
    Calderbank, Verity
    Marketing & Communications born in October 1978
    Individual
    Officer
    2009-02-26 ~ 2009-11-26
    OF - Director → CIF 0
  • 43
    Ferguson, Lavinia Ewura Ekua
    Project Manager born in January 1981
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2021-03-25
    OF - Director → CIF 0
  • 44
    Bray, Warren
    Councillor born in July 1950
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 45
    Poulter, Joy
    Retired born in January 1942
    Individual
    Officer
    2000-05-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 46
    Joshi, Nayan
    Housing Officer born in June 1967
    Individual
    Officer
    2001-12-13 ~ 2013-10-17
    OF - Director → CIF 0
  • 47
    Davis, Jack, Councilor
    Councilor born in June 1940
    Individual
    Officer
    2006-10-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 48
    Fletcher, Linda Gail
    Unemployed born in September 1952
    Individual
    Officer
    2000-12-11 ~ 2013-10-17
    OF - Director → CIF 0
  • 49
    Cone, Martin Lewis
    Volunteer born in October 1946
    Individual
    Officer
    2013-10-17 ~ 2015-03-26
    OF - Director → CIF 0
  • 50
    Craig, Daniel Robert
    Company Director born in July 1953
    Individual
    Officer
    2000-05-24 ~ 2002-12-12
    OF - Director → CIF 0
  • 51
    Mistry, Manilal Ichharam
    Sub Post Office Manager born in April 1949
    Individual
    Officer
    2000-12-11 ~ 2007-11-27
    OF - Director → CIF 0
  • 52
    Glenn, Peter
    Retired born in November 1956
    Individual
    Officer
    2008-05-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 53
    Mcaulay, William
    Unemployed born in December 1953
    Individual
    Officer
    2001-05-10 ~ 2002-09-12
    OF - Director → CIF 0
  • 54
    Mannan, Charles Madani Fuad
    Barrister Employement Advice born in December 1967
    Individual
    Officer
    2000-05-24 ~ 2000-12-11
    OF - Director → CIF 0
  • 55
    Wheeler, Robert Anthony
    Town Manager born in March 1954
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 56
    Rice, Christine Marjorie
    Retired born in October 1952
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ 2021-07-29
    OF - Director → CIF 0
  • 57
    Mccord, Colin William
    Mechanical Engineer born in January 1953
    Individual
    Officer
    2003-12-11 ~ 2016-02-18
    OF - Director → CIF 0
  • 58
    Young, James
    Unemployed born in January 1951
    Individual
    Officer
    2000-05-24 ~ 2000-12-11
    OF - Director → CIF 0
  • 59
    Parry, Michael
    Business Development Manager born in May 1970
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2005-08-18
    OF - Director → CIF 0
  • 60
    Faulkner, Philip
    Disabled born in November 1964
    Individual
    Officer
    2002-12-12 ~ 2003-12-11
    OF - Director → CIF 0
  • 61
    Davies, Simon David
    It Consultant born in July 1969
    Individual (11 offsprings)
    Officer
    2013-10-17 ~ 2014-10-16
    OF - Director → CIF 0
  • 62
    Pinder, Andrew Timothy
    Individual
    Officer
    2000-05-24 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 63
    Mccambridge, Sharon
    Business Improvement Manager born in August 1961
    Individual
    Officer
    2002-12-12 ~ 2005-10-20
    OF - Director → CIF 0
  • 64
    Lindsay, Duncan Colquhoun
    Unemployed born in January 1939
    Individual
    Officer
    2000-05-24 ~ 2001-03-08
    OF - Director → CIF 0
  • 65
    Heppner, Guy Francis
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2013-12-18
    OF - Director → CIF 0
  • 66
    Parry-gee, Joanne
    Chief Executive born in April 1966
    Individual
    Officer
    2022-09-22 ~ 2025-04-07
    OF - Director → CIF 0
  • 67
    Holden, Victoria Louise
    Horticultural Project Manager born in October 1981
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 68
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-05-09 ~ 2000-05-24
    PE - Nominee Secretary → CIF 0
  • 69
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-09 ~ 2000-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APH DEVELOPMENTS LIMITED

Previous name
RUBYSIX LIMITED - 2000-06-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • APH DEVELOPMENTS LIMITED
    Info
    RUBYSIX LIMITED - 2000-06-01
    Registered number 03989251
    Margaret House, Margaret Street, Ashton Under Lyne OL6 7TH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-09 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.