logo
explain how to read the page

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 3
Ceased 6
  • 1
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Mcgivern, Polly Clare
    Accountant born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Case, Simon, Dr
    Private Secretary born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2020-12-30
    OF - Director → CIF 0
  • 4
    Pearce, Clara Jane Rose
    Assistant Treasurer, Projects born in June 1978
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2020-12-30
    OF - Director → CIF 0
    Mrs Clara Jane Rose Pearce
    Born in June 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Head, Miguel Nunes
    Private Secretary born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2018-07-06
    OF - Director → CIF 0
    Mr Miguel Nunes Head
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-22 ~ 2012-11-01
    PE - Director → CIF 0
parent relation
Company in focus

APL ANGLESEY LIMITED

Previous name
TYROLESE (740) LIMITED - 2013-05-14
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
    icon of addressKensington Palace, Palace Green, London W8 4PX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-22 (13 years 3 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
    icon of addressKensington 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
Active 1
  • icon of addressKensington Palace, Palace Green, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,432 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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