logo
explain how to read the page

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 12
  • 1
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, George Roland
    Director born in May 1978
    Individual (25 offsprings)
    Officer
    2021-01-29 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    Barrell, Philip Alan
    Mortgage Consultant born in December 1961
    Individual (2 offsprings)
    Officer
    2004-01-08 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Philip Alan Barrell
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Broomham, Paul Thomas
    Director born in December 1979
    Individual (20 offsprings)
    Officer
    2021-01-29 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Morton, Kenneth Paul
    Estate Agent born in February 1963
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Barrell, Christine Anne
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2004-01-08 ~ 2021-01-29
    OF - Director → CIF 0
    Barrell, Christine Anne
    Individual (2 offsprings)
    Officer
    2004-01-08 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 7
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Steptoe, Daniel Stuart Duncan
    Director born in November 1975
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2004-01-08 ~ 2004-01-08
    OF - Nominee Director → CIF 0
  • 11
    AND CO PROPERTY SERVICES LTD - now 07205934
    ALEXANDER AND CO PROPERTY SERVICES LTD - 2021-03-23 07205934
    ALEXANDER AND CO 1970. LIMITED - 2017-11-16
    ALEXANDER AND CO 1970. - 2014-10-13
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2021-01-29 ~ 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
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2004-01-08 ~ 2004-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLE HOMES LIMITED

Period: 2014-08-28 ~ now
Company number: 05010526
Registered names
APPLE HOMES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Current Assets/Liabilities
-36,757 GBP2024-12-31
-36,757 GBP2024-01-18
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2024-01-18
Retained earnings (accumulated losses)
-37,857 GBP2024-12-31
-37,857 GBP2024-01-18
Equity
-36,757 GBP2024-12-31
-36,757 GBP2024-01-18
Average Number of Employees
02024-01-19 ~ 2024-12-31
02023-05-01 ~ 2024-01-18
Amounts owed to group undertakings
Current
36,757 GBP2024-12-31
36,757 GBP2024-01-18

  • APPLE HOMES LIMITED
    Info
    APPLE HOMES (SOUTHERN) LIMITED - 2014-08-28
    Registered number 05010526
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.