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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 2
  • 1
    Appleton, Patricia
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 2
    Appleton, Tom John Charles
    Born in April 1976
    Individual (49 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Mr Tom John Charles Appleton
    Born in April 1976
    Individual (49 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

APPLETON PROPERTY COMPANY LIMITED

Period: 2011-03-09 ~ now
Company number: 07556920
Registered name
APPLETON PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APPLETON PROPERTY COMPANY LIMITED
    Info
    Registered number 07556920
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2011-03-09 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • APPLETON PROPERTY COMPANY LIMITED
    S
    Registered number 07556920
    2, St James's Street, London, England, SW1A 1EF
    CIF 1 CIF 2
  • APPLETON PROPERTY COMPANY LIMITED
    S
    Registered number 07556920
    76, New Bond Street, London, United Kingdom, W1S 1RX
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    APPLETON ENTERTAINMENT GROUP LIMITED
    10742546
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRAMHALL PROPERTY PARTNERSHIP LLP
    - now OC379808
    BRAMHALL PROPERTY INVESTMENTS LLP
    - 2012-11-05 OC379808
    Park View House 58, The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
    OC441527 14000289... (more)
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
    Dissolved Corporate (40 parents)
    Officer
    2024-02-23 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    TIME MACHINE CAPITAL SQUARED LLP
    - now OC439861 16006008... (more)
    FAIT-CAPITAL LLP - 2021-11-15
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2023-10-27 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.