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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 2
  • 1
    Gardner, Allan Paul
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Mr Allan Paul Gardner
    Born in July 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gardner, Deborah
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Gardner
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Carter, John
    Manager born in February 1970
    Individual (125 offsprings)
    Officer
    2011-10-31 ~ 2011-11-01
    OF - Director → CIF 0
parent relation
Company in focus

APACHE STRATEGIC GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,002 GBP2023-11-30
20,002 GBP2022-11-30
Fixed Assets
20,002 GBP2023-11-30
20,002 GBP2022-11-30
Total Assets Less Current Liabilities
20,002 GBP2023-11-30
20,002 GBP2022-11-30
Creditors
Amounts falling due after one year
-10,000 GBP2023-11-30
-10,000 GBP2022-11-30
Net Assets/Liabilities
10,002 GBP2023-11-30
10,002 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Equity
10,002 GBP2023-11-30
10,002 GBP2022-11-30
Amounts invested in assets
20,002 GBP2023-11-30
20,002 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • APACHE STRATEGIC GROUP LTD
    Info
    Registered number 07829743
    Building 582 Sandringham Road, London Heathrow Airport, Hounslow TW6 3SN
    PRIVATE LIMITED COMPANY incorporated on 2011-10-31 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • APACHE STRATEGIC GROUP LTD
    S
    Registered number 07829743
    Foest Lodge, Forest Road, Woking, England, GU22 8NA
    Limited Company in Companies House England And Wales, England
    CIF 1
  • APACHE STRATEGIC GROUP LTD
    S
    Registered number 07829743
    Forest Lodge, Forest Road, Woking, England, GU22 8NA
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Building 582 Sandringham Road, London Heathrow Airport, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,731 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -194,038 GBP2023-11-30
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Building 582 Sandringham Road, London Heathrow Airport, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,515 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.