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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 2
  • 1
    Mohammed, Joanna Clare
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Director → CIF 0
    Ms Joanna Clare Mohammed
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mohammed, Bashir
    Born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ now
    OF - Director → CIF 0
    Mohammed, Bashir
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Bashir Mohammed
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Townley, Matthew Lawrence
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2003-03-24
    OF - Director → CIF 0
  • 2
    Mohammed, Bashir
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 3
    Mohammed, Iqbal
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 4
    Butler, Brian Hugh Clive
    Solicitor
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 5
    icon of address152 City Road, London
    Corporate
    Officer
    2002-12-06 ~ 2002-12-10
    PE - Nominee Director → CIF 0
  • 6
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-12-06 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMERICAN PIE HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
453 GBP2024-12-31
604 GBP2023-12-31
Investment Property
1,575,000 GBP2024-12-31
1,575,000 GBP2023-12-31
Fixed Assets
1,575,453 GBP2024-12-31
1,575,604 GBP2023-12-31
Debtors
4,720 GBP2024-12-31
7,597 GBP2023-12-31
Cash at bank and in hand
76,821 GBP2024-12-31
103,997 GBP2023-12-31
Current Assets
81,541 GBP2024-12-31
111,594 GBP2023-12-31
Creditors
Current
16,786 GBP2024-12-31
33,127 GBP2023-12-31
Net Current Assets/Liabilities
64,755 GBP2024-12-31
78,467 GBP2023-12-31
Total Assets Less Current Liabilities
1,640,208 GBP2024-12-31
1,654,071 GBP2023-12-31
Net Assets/Liabilities
1,639,758 GBP2024-12-31
1,653,621 GBP2023-12-31
Equity
Called up share capital
925,100 GBP2024-12-31
925,100 GBP2023-12-31
Retained earnings (accumulated losses)
713,308 GBP2024-12-31
727,171 GBP2023-12-31
Equity
1,639,758 GBP2024-12-31
1,653,621 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,235 GBP2024-12-31
3,084 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
453 GBP2024-12-31
604 GBP2023-12-31
Investment Property - Fair Value Model
1,575,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2023-12-31
Prepayments
Current
4,720 GBP2024-12-31
2,597 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,720 GBP2024-12-31
7,597 GBP2023-12-31
Corporation Tax Payable
Current
7,199 GBP2024-12-31
10,764 GBP2023-12-31
Other Creditors
Current
1,510 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,656 GBP2024-12-31
6,336 GBP2023-12-31
Accrued Liabilities
Current
2,931 GBP2024-12-31
2,931 GBP2023-12-31

  • AMERICAN PIE HOLDINGS LTD
    Info
    Registered number 04610753
    icon of addressBleak House, 146 High Street, Billericay, Essex CM12 9DF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.