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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
Active 4
  • 1
    Scott, Adrian Paul
    Group Lender Services Managing Director born in December 1962
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2633 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02
    MANN & CO. ESTATE AGENTS - 1990-11-27
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Annesley, Susan Jane
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2014-04-07
    OF - Director → CIF 0
  • 2
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Irby, Julian Matthew
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Lipton, Valerie Alison Lesley
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2014-04-07
    OF - Director → CIF 0
    Lipton, Valerie Alison Lesley
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 7
    Hards, John Peter
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-03-31
    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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2009-01-13 (16 years 10 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
    icon of address3rd 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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    APW (MANAGEMENT) LIMITED - 2009-03-13
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.