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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 4
  • 1
    Mr Robert Whalley
    Born in August 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Skelhorn, Andrew Robert, Dr
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Karl
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Paul John
    Born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ now
    OF - Director → CIF 0
    Mr Paul John Turner
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Courtenay-evans, Kathryn Claire
    Managing Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Whalley, Robert
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 3
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-05-27
    OF - Director → CIF 0
    Jenkins, Jeffrey Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 4
    Tyrrell, James
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-05-27
    OF - Director → CIF 0
  • 5
    Knight, Derek George
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2011-07-20
    OF - Director → CIF 0
    Knight, Derek George
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 6
    Hughes, Mark Foster
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2023-10-18
    OF - Director → CIF 0
  • 7
    Smith, Andrew
    Director born in December 1969
    Individual (192 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2024-08-19
    OF - Director → CIF 0
parent relation
Company in focus

APD GLOBAL RESEARCH LIMITED

Previous name
APD RESEARCH AND DEVELOPMENT LTD - 2016-04-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
250,719 GBP2024-12-31
959 GBP2023-12-31
Current Assets
75,185 GBP2024-12-31
244,945 GBP2023-12-31
Creditors
Current
-274,873 GBP2024-12-31
-140,912 GBP2023-12-31
Net Current Assets/Liabilities
-96,376 GBP2024-12-31
229,076 GBP2023-12-31
Total Assets Less Current Liabilities
154,343 GBP2024-12-31
230,035 GBP2023-12-31
Creditors
Non-current
-16,679 GBP2024-12-31
-61,466 GBP2023-12-31
Net Assets/Liabilities
53,005 GBP2024-12-31
165,039 GBP2023-12-31
Equity
53,005 GBP2024-12-31
165,039 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • APD GLOBAL RESEARCH LIMITED
    Info
    APD RESEARCH AND DEVELOPMENT LTD - 2016-04-01
    Registered number 06005306
    icon of addressUnit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire SN15 4RE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • APD GLOBAL RESEARCH LIMITED
    S
    Registered number 06005306
    icon of addressUnit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, England, SN15 4RE
    ENGLAND
    CIF 1
  • APD GLOBAL RESEARCH LIMITED
    S
    Registered number 06005306
    icon of addressUnit 1 Gate Farm, High Street, Sutton Benger, Chippenham, England, SN15 4RE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,396 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2019-11-25 ~ 2020-04-03
    CIF 1 - Director → ME

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