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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 11
  • 1
    Williams, Gareth Rhys
    Born in February 1964
    Individual (374 offsprings)
    Officer
    2017-03-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Annesley, Susan Jane
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2009-01-13 ~ 2014-04-07
    OF - Director → CIF 0
  • 3
    Plumtree, David Kerry
    Born in February 1969
    Individual (68 offsprings)
    Officer
    2022-09-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Twigg, Richard John
    Born in February 1965
    Individual (388 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Adrienne Elizabeth Lea
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2017-03-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Lipton, Valerie Alison Lesley
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2009-01-13 ~ 2014-04-07
    OF - Director → CIF 0
    Lipton, Valerie Alison Lesley
    Individual (10 offsprings)
    Officer
    2009-01-13 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 7
    Scott, Adrian Paul
    Born in December 1962
    Individual (58 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Irby, Julian Matthew
    Born in November 1966
    Individual (157 offsprings)
    Officer
    2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Hards, John Peter
    Born in May 1955
    Individual (129 offsprings)
    Officer
    2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Secretary → CIF 0
  • 11
    COUNTRYWIDE ESTATE AGENTS LIMITED
    - now 00789476 02025450... (more)
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02 00789476 02025450... (more)
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 167 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APW HOLDINGS LIMITED

Period: 2009-01-13 ~ now
Company number: 06789864
Registered name
APW HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APW HOLDINGS LIMITED
    Info
    Registered number 06789864
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2009-01-13 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • APW HOLDINGS LIMITED
    S
    Registered number 6789864
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    APW MANAGEMENT (COBHAM) LIMITED
    06789776
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    APW MANAGEMENT (ESHER) LIMITED
    06789784
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    APW MANAGEMENT (SUNNINGHILL) LIMITED
    06789851
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    APW MANAGEMENT (WEYBRIDGE) LIMITED
    - now 03265529
    APW (MANAGEMENT) LIMITED - 2009-03-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    APW MANAGEMENT SERVICES LIMITED
    06789802 06846112... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.