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 16
  • 1
    Hintz, Joanne
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 2
    Stone, Alex
    Born in November 1976
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 3
    Van Eijk, Wilco
    Born in May 1975
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2008-05-20
    OF - Director → CIF 0
  • 4
    Willmott, Ruth
    Born in April 1972
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 5
    Sharma, Nishita
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Wilson, Neil, Councillor
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2010-12-29
    OF - Director → CIF 0
  • 7
    Mills, Angel
    Born in January 1962
    Individual (1 offspring)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Balouza, Glenn David, Minister
    Born in April 1964
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2013-06-03
    OF - Director → CIF 0
  • 9
    Blackman, Trevor Ian
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Mr Trevor Ian Blackman
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Morland, Richard Ian
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Brooke, Richard James
    Born in November 1972
    Individual (1 offspring)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Samantha Jayne
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Rahman, Hassan
    Born in June 1977
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Dhallu, Harkamal Kaur
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Director → CIF 0
    2004-01-20 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPLE PIE ENTERPRISES LTD.

Period: 2015-05-18 ~ now
Company number: 05020144
Registered names
APPLE PIE ENTERPRISES LTD. - now
Recent Standard Industrial Classification
90020 - Support Activities To Performing Arts
60100 - Radio Broadcasting
59112 - Video Production Activities
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
76 GBP2025-03-31
109 GBP2024-03-31
Current Assets
13,627 GBP2025-03-31
232 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,500 GBP2025-03-31
-1,500 GBP2024-03-31
Net Current Assets/Liabilities
12,127 GBP2025-03-31
-1,268 GBP2024-03-31
Total Assets Less Current Liabilities
12,203 GBP2025-03-31
-1,159 GBP2024-03-31
Net Assets/Liabilities
12,203 GBP2025-03-31
-1,159 GBP2024-03-31
Equity
12,203 GBP2025-03-31
-1,159 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • APPLE PIE ENTERPRISES LTD.
    Info
    BREAK LONDON PRODUCTIONS LTD. - 2015-05-18
    APPLE PIE ENTERPRISES LIMITED - 2015-05-18
    Registered number 05020144
    14 Baronet House 9 Lakeside Drive, London NW10 7GL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-20 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 14 July 2026 and licensed under the Open Government Licence v3.0.