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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
    Brown, Dylan Peter
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Dylan Peter Brown
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eriksson, Anna Lena
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    OF - Director → CIF 0
    Eriksson, Anna Lena
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    OF - Secretary → CIF 0
    Miss Anna Lena Eriksson
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2014-05-12
    OF - Director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2014-05-12
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-06-10 ~ 2014-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

APICO (HOLDINGS) LIMITED

Previous name
HELIUM MIRACLE 128 LIMITED - 2014-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,150,467 GBP2024-09-30
3,150,467 GBP2023-09-30
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
3,150,469 GBP2024-09-30
3,150,469 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
3,150,467 GBP2024-09-30
3,150,467 GBP2023-09-30
Equity
3,150,469 GBP2024-09-30
3,150,469 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
3,150,467 GBP2024-09-30
3,150,467 GBP2023-09-30

Related profiles found in government register
  • APICO (HOLDINGS) LIMITED
    Info
    HELIUM MIRACLE 128 LIMITED - 2014-03-21
    Registered number 08563220
    icon of addressUnit 2 Bridgewater Close, Network 65 Business Park, Burnley, Lancashire BB11 5TE
    PRIVATE LIMITED COMPANY incorporated on 2013-06-10 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • APICO (HOLDINGS) LIMITED
    S
    Registered number 8563220
    icon of addressUnit 2, Bridgewater Court, Network 65 Business Park, Burnley, Lancashire, United Kingdom, BB11 5TE
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VESTY (U.K.) LIMITED - 2002-11-04
    icon of addressUnit 2 Bridgewater Court, Network 65 Business Park, Burnley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,592,867 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.