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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 9
  • 1
    Philipps, Dawn Elizabeth
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
    Dawn Elizabeth Philipps
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Hunter, Andrew Patrick
    Group Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Philipps, Bruce James John
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Millard, Daniel George
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Jean Marie Allen
    Born in May 1930
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Philipps, Toby Carl Christian
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2013-06-24 ~ 2013-08-28
    OF - Director → CIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2013-06-24 ~ 2013-08-28
    OF - Director → CIF 0
    2013-06-24 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2013-06-24 ~ 2013-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APP HOLDCO LIMITED

Period: 2015-10-04 ~ now
Company number: 08582181
Registered names
APP HOLDCO LIMITED - now
AGHOCO 1179 LIMITED - 2015-10-04 08124269... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,844,999 GBP2024-12-31
2,844,999 GBP2023-12-31
Cash at bank and in hand
50 GBP2024-12-31
83 GBP2023-12-31
Net Current Assets/Liabilities
-2,164,875 GBP2024-12-31
-2,164,842 GBP2023-12-31
Total Assets Less Current Liabilities
680,124 GBP2024-12-31
680,157 GBP2023-12-31
Equity
Called up share capital
210,000 GBP2024-12-31
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Retained earnings (accumulated losses)
470,124 GBP2024-12-31
470,157 GBP2023-12-31
470,190 GBP2022-12-31
Equity
6,676,131 GBP2024-12-31
6,102,950 GBP2023-12-31
Profit/Loss
-33 GBP2024-01-01 ~ 2024-12-31
-33 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,844,999 GBP2024-12-31
2,844,999 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,164,925 GBP2024-12-31
2,164,925 GBP2023-12-31

Related profiles found in government register
  • APP HOLDCO LIMITED
    Info
    AGHOCO 1179 LIMITED - 2015-10-04
    Registered number 08582181
    Technology House, Oakfields Estate, Eynsham, Oxfordshire OX29 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • APP HOLDCO LTD
    S
    Registered number 08582181
    Technology House, Oakfield Industrial Estate, Eynsham, Witney, England, OX29 4AQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRDRI LIMITED
    01156251
    Technology House, Oakfields Estate, Eynsham, Oxfordshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.