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
    Lister, Paul Alexander
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Samuel Charles
    Company Director born in July 1986
    Individual (26 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sharkey, Sarah Jeanne
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 2
    Yellowlees, Nicholas John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Lister, David John
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-09-14
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-24 ~ 2003-01-15
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-24 ~ 2003-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPERLEY LIMITED

Previous name
CYCLEWALK LIMITED - 2003-02-28
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
12,528 GBP2023-04-05
5,826 GBP2022-04-05
Current Assets
488,092 GBP2023-04-05
438,013 GBP2022-04-05
Creditors
Current
-299,155 GBP2023-04-05
-240,663 GBP2022-04-05
Net Current Assets/Liabilities
209,105 GBP2023-04-05
214,374 GBP2022-04-05
Total Assets Less Current Liabilities
221,633 GBP2023-04-05
220,200 GBP2022-04-05
Net Assets/Liabilities
198,392 GBP2023-04-05
197,124 GBP2022-04-05
Equity
198,392 GBP2023-04-05
197,124 GBP2022-04-05
Average Number of Employees
52022-04-06 ~ 2023-04-05
22021-04-06 ~ 2022-04-05

Related profiles found in government register
  • APPERLEY LIMITED
    Info
    CYCLEWALK LIMITED - 2003-02-28
    Registered number 04624951
    45 Welbeck Street, London W1G 8DZ
    Private Limited Company incorporated on 2002-12-24 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • APPERLEY LIMITED
    S
    Registered number 04624951
    44, Welbeck Street, London, England, W1G 8DY
    ENGLAND
    CIF 1
  • APPERLEY LIMITED
    S
    Registered number 04624951
    44, Welbeck Street, London, England, W1G 8DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 45 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 45 Welbeck Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-04-16 ~ 2016-02-09
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.