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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
Active 2
  • 1
    Mr Sergio Sanchez Cofre
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gallardo Fernandez, Miguel Angel, Lawyer
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    OF - Director → CIF 0
    Gallardo, Miguel Angel
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Margo Perez, Jole Isabel Elsa
    Businesswoman born in April 1956
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2010-05-25
    OF - Director → CIF 0
    Mrs Jole Isabel Elsa Margo Perez
    Born in July 1959
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Branca Palacios, Ricardo Antonio
    Businessman born in June 1972
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Garcia Lopez, Alexander Enrique
    Businessman born in July 1973
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 4
    icon of address126, Wigmore Street. London, 00000, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,654 GBP2024-06-30
    Officer
    2010-05-25 ~ 2021-11-30
    PE - Director → CIF 0
  • 5
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2010-03-23 ~ 2017-06-28
    PE - Secretary → CIF 0
  • 6
    CORPORATE DIRECTORS SERVICES LTD.
    icon of address6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-03-27 ~ 2006-10-05
    PE - Director → CIF 0
  • 7
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-27 ~ 2009-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

APPLEWOOD INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Debtors
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Total Assets Less Current Liabilities
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Equity
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Other Debtors
Current
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-03-31

  • APPLEWOOD INVESTMENTS LIMITED
    Info
    Registered number 05757871
    icon of addressC/o Isabel Gallardo, 22 Amner Road, London SW11 6AA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 and dissolved on 2022-04-05 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.