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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 7
  • 1
    Martin Richard Buttriss
    Individual (1 offspring)
    Insolvency
    2017-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Miles, Kate Louise
    Accountant
    Individual (18 offsprings)
    Officer
    2005-09-22 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 3
    Miles-forbes, Graeme
    Shop Keeper born in June 1969
    Individual (1 offspring)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
    Miles-forbes, Graeme
    Individual (1 offspring)
    Officer
    2010-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Miles
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Miles, Collin
    Shop Keeper born in August 1967
    Individual (9 offsprings)
    Officer
    2005-09-22 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Richard Frank Simms
    Individual (1 offspring)
    Insolvency
    2017-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2005-09-22 ~ 2005-09-22
    OF - Nominee Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-09-22 ~ 2005-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLE PIE HOUSE.COM 2008 LTD.

Period: 2008-10-10 ~ 2019-02-08
Company number: 05571600
Registered names
APPLE PIE HOUSE.COM 2008 LTD. - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-30
Dissolved on 2019-02-08
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
24,992 GBP2016-07-31
28,942 GBP2015-07-31
Current liabilities
-13,132 GBP2016-07-31
-12,331 GBP2015-07-31
Net Current Assets/Liabilities
11,860 GBP2016-07-31
16,611 GBP2015-07-31
Total Assets Less Current Liabilities
11,860 GBP2016-07-31
16,611 GBP2015-07-31
Non-current liabilities
-17,198 GBP2015-07-31
Net assets/liabilities including pension asset/liability
11,860 GBP2016-07-31
-587 GBP2015-07-31
Shareholder's fund
11,860 GBP2016-07-31
-587 GBP2015-07-31

  • APPLE PIE HOUSE.COM 2008 LTD.
    Info
    BERKSHIRE DIVE CENTRE LTD - 2008-10-10
    Registered number 05571600
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 and dissolved on 2019-02-08 (13 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 April 2026 and licensed under the Open Government Licence v3.0.