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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
    Patrick, Ian John
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgivern, Polly Clare
    Accountant born in February 1976
    Individual (30 offsprings)
    Officer
    2012-11-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Monson, John Guy Elmhirst
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 4
    The Duke Of Cambridge William Arthur Philip Louis Windsor
    Born in June 1982
    Individual (15 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (66 offsprings)
    Officer
    2012-10-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Head, Miguel Nunes
    Private Secretary born in September 1977
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2018-07-06
    OF - Director → CIF 0
    Mr Miguel Nunes Head
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Case, Simon, Dr
    Private Secretary born in December 1978
    Individual (11 offsprings)
    Officer
    2019-03-25 ~ 2020-12-30
    OF - Director → CIF 0
  • 8
    Carney, Sean Robert
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Ferrar Cvo, Leslie Jane
    Born in July 1955
    Individual (29 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 10
    Pearce, Clara Jane Rose
    Assistant Treasurer, Projects born in June 1978
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2020-12-30
    OF - Director → CIF 0
    Mrs Clara Jane Rose Pearce
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 396 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-22 ~ 2012-11-01
    OF - Director → CIF 0
parent relation
Company in focus

APL ANGLESEY LIMITED

Previous name
TYROLESE (740) LIMITED - 2013-05-14 07462058, 07087231, 05622097... (more)
Standard Industrial Classification
74990 - Non-trading Company
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • APL ANGLESEY LIMITED
    Info
    TYROLESE (740) LIMITED - 2013-05-14
    Registered number 08262538
    Kensington Palace, Palace Green, London W8 4PX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-22 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • APL ANGLESEY LIMITED
    S
    Registered number 8262538
    Kensington Palace, Palace Green, London, England, W8 4PX
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.