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
    Fisher, Karl
    Global Operations Director born in February 1975
    Individual (1 offspring)
    Officer
    2017-12-20 ~ now
    OF - director → CIF 0
  • 2
    Skelhorn, Andrew Robert, Dr
    Researcher born in February 1962
    Individual (1 offspring)
    Officer
    2010-01-06 ~ now
    OF - director → CIF 0
  • 3
    Turner, Paul John
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2006-11-21 ~ now
    OF - director → CIF 0
    Mr Paul John Turner
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr Robert Whalley
    Born in August 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Knight, Derek George
    Director born in December 1947
    Individual
    Officer
    2006-11-21 ~ 2011-07-20
    OF - director → CIF 0
    Knight, Derek George
    Individual
    Officer
    2006-11-21 ~ 2011-05-27
    OF - secretary → CIF 0
  • 2
    Tyrrell, James
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2011-05-27
    OF - director → CIF 0
  • 3
    Whalley, Robert
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2024-07-10
    OF - director → CIF 0
  • 4
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    2010-12-02 ~ 2011-05-27
    OF - director → CIF 0
    Jenkins, Jeffrey Gordon
    Individual (11 offsprings)
    Officer
    2010-12-02 ~ 2011-05-27
    OF - secretary → CIF 0
  • 5
    Courtenay-evans, Kathryn Claire
    Managing Director born in October 1973
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ 2020-09-14
    OF - director → CIF 0
  • 6
    Hughes, Mark Foster
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ 2023-10-18
    OF - director → CIF 0
  • 7
    Smith, Andrew
    Director born in December 1969
    Individual (4795 offsprings)
    Officer
    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
959 GBP2023-12-31
929 GBP2022-12-31
Current Assets
244,945 GBP2023-12-31
195,006 GBP2022-12-31
Creditors
Current
-140,912 GBP2023-12-31
-89,876 GBP2022-12-31
Net Current Assets/Liabilities
229,076 GBP2023-12-31
236,909 GBP2022-12-31
Total Assets Less Current Liabilities
230,035 GBP2023-12-31
237,838 GBP2022-12-31
Creditors
Non-current
-61,466 GBP2023-12-31
-102,681 GBP2022-12-31
Net Assets/Liabilities
165,039 GBP2023-12-31
126,601 GBP2022-12-31
Equity
165,039 GBP2023-12-31
126,601 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • APD GLOBAL RESEARCH LIMITED
    Info
    APD RESEARCH AND DEVELOPMENT LTD - 2016-04-01
    Registered number 06005306
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire SN15 4RE
    Private Limited Company incorporated on 2006-11-21 (18 years 6 months). 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
    Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, England, SN15 4RE
    ENGLAND
    CIF 1
  • APD GLOBAL RESEARCH LIMITED
    S
    Registered number 06005306
    Unit 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
  • Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-11-25 ~ 2020-04-03
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.