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 3
  • 1
    Barker, Keith James
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2019-07-20
    OF - Director → CIF 0
    Barker, Keith James
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2019-07-20
    OF - Secretary → CIF 0
    Mr Keith James Barker
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-20
    PE - Has significant influence or controlCIF 0
  • 2
    Dyer, Jonathan
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Dyer
    Born in November 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dyer, Judith
    Born in October 1939
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
    2007-09-12 ~ 2011-12-01
    OF - Director → CIF 0
parent relation
Company in focus

APP HOLDINGS LIMITED

Period: 2007-09-12 ~ now
Company number: 06368255
Registered name
APP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
90 GBP2024-12-31
100 GBP2023-12-31
Debtors
319 GBP2024-12-31
319 GBP2023-12-31
Cash at bank and in hand
9,447 GBP2024-12-31
3,044 GBP2023-12-31
Current Assets
9,766 GBP2024-12-31
3,363 GBP2023-12-31
Net Current Assets/Liabilities
170 GBP2024-12-31
813 GBP2023-12-31
Total Assets Less Current Liabilities
260 GBP2024-12-31
913 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
160 GBP2024-12-31
813 GBP2023-12-31
Equity
260 GBP2024-12-31
913 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
90 GBP2024-12-31
100 GBP2023-12-31
Investments in Group Undertakings
90 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
319 GBP2024-12-31
319 GBP2023-12-31
Amounts owed to group undertakings
Current
7,396 GBP2024-12-31
350 GBP2023-12-31
Other Creditors
Current
2,200 GBP2024-12-31
2,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • APP HOLDINGS LIMITED
    Info
    Registered number 06368255
    Unit 12 Barnwell Business Park, Barnwell Drive, Cambridge, Cambs CB5 8UY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.