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 1
  • Higgins, Brian Daniel
    Director born in January 1973
    Individual (63 offsprings)
    Officer
    2012-11-08 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Daniel Higgins
    Born in January 1973
    Individual (63 offsprings)
    Person with significant control
    2017-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Lumsden, Ian Brian
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2013-10-18 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Andrews, Ian Brinsley
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 3
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-09 ~ 2015-11-09
    PE - Secretary → CIF 0
  • 4
    HADLEY DEVELOPMENT SOLUTIONS LIMITED - now
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,196,699 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

APPLE INTEGRATED CONSTRUCTION LTD

Previous names
FLEWIN DEVELOPMENTS LIMITED - 2014-08-19
CHAMPION HILL DEVELOPMENTS LIMITED - 2014-01-10
HADLEY RESIDENTIAL PROPERTY TWO LIMITED - 2013-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-11-30
1 GBP2017-11-30
Net Assets/Liabilities
1 GBP2018-11-30
1 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-01 ~ 2018-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-01 ~ 2018-11-30
Equity
1 GBP2018-11-30
1 GBP2017-11-30

  • APPLE INTEGRATED CONSTRUCTION LTD
    Info
    FLEWIN DEVELOPMENTS LIMITED - 2014-08-19
    CHAMPION HILL DEVELOPMENTS LIMITED - 2014-01-10
    HADLEY RESIDENTIAL PROPERTY TWO LIMITED - 2013-12-05
    Registered number 08286597
    C/o Glazers Chartered Accountants, 843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2012-11-08 and dissolved on 2019-10-29 (6 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.