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
    Scott, Adrian Paul
    Group Lender Services Managing Director born in December 1962
    Individual (59 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02
    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 (5 parents, 147 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
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Irby, Julian Matthew
    Director born in November 1966
    Individual
    Officer
    2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Hards, John Peter
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Annesley, Susan Jane
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2009-01-13 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (12 offsprings)
    Officer
    2022-09-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Lipton, Valerie Alison Lesley
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2014-04-07
    OF - Director → CIF 0
    Lipton, Valerie Alison Lesley
    Company Director
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 6
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (144 offsprings)
    Officer
    2017-03-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2022-10-03
    OF - Director → CIF 0
parent relation
Company in focus

APW HOLDINGS LIMITED

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 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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
Active 5
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    APW (MANAGEMENT) LIMITED - 2009-03-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.