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 Scott David Hill
    Born in January 1960
    Individual (26 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Knights, Natalie Sara
    Individual (4 offsprings)
    Officer
    2015-09-02 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Hill, Scott David
    Director born in January 1960
    Individual (26 offsprings)
    Officer
    2008-02-07 ~ 2021-04-07
    OF - director → CIF 0
  • 2
    Mackay, William James
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2008-02-07 ~ 2015-09-02
    OF - director → CIF 0
    Mackay, William James
    Individual (3 offsprings)
    Officer
    2008-02-07 ~ 2015-09-02
    OF - secretary → CIF 0
parent relation
Company in focus

APPLE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • APPLE GROUP HOLDINGS LIMITED
    Info
    Registered number 06496989
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2008-02-07 (17 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-10-19
    CIF 0
  • APPLE GROUP HOLDINGS LTD
    S
    Registered number 06496989
    Unit 397 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England, BH23 6NW
    Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    21 Church Road Parkstone, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    21 Church Road, Parkstone Poole, Dorset
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.