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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 8
  • 1
    Johnson, Lesley Anne
    Pharmacist born in August 1961
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Mr Martin Caldwell-lewis
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Caldwell-nichols, Matthew, Mt
    Marketing born in February 1957
    Individual (22 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Maw, Richard Jonathon Crompton
    Chartered Accountant born in May 1954
    Individual (22 offsprings)
    Officer
    2005-07-29 ~ 2009-01-19
    OF - Director → CIF 0
  • 5
    Shortland, Frances
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Keating, John Joseph
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2005-07-29 ~ 2013-12-12
    OF - Director → CIF 0
    Keating, John Joseph
    Accountant
    Individual (7 offsprings)
    Officer
    2003-12-09 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Director → CIF 0
  • 8
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.P.P.S. LIMITED

Period: 2003-12-09 ~ 2019-04-23
Company number: 04989297
Registered name
A.P.P.S. LIMITED - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3 GBP2017-12-31
3 GBP2016-12-31
Total Assets Less Current Liabilities
3 GBP2017-12-31
3 GBP2016-12-31
Equity
Called up share capital
3 GBP2017-12-31
3 GBP2016-12-31
Equity
3 GBP2017-12-31
3 GBP2016-12-31

  • A.P.P.S. LIMITED
    Info
    Registered number 04989297
    First Floor, 677 High Road, London N12 0DA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 and dissolved on 2019-04-23 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.