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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 6
  • 1
    Walker, Laura Jayne
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michelle Louise
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kerins, Michael
    Born in May 1964
    Individual (52 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Burrows, Philip Ashley
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2015-02-10 ~ 2026-02-17
    OF - Director → CIF 0
    Burrows, Philip Ashley
    Individual (6 offsprings)
    Officer
    2015-02-10 ~ 2026-02-17
    OF - Secretary → CIF 0
    Mr Philip Burrows Ashley
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Philip Ashley Burrows
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PROJECT METIS BIDCO LIMITED
    16933515 16931144... (more)
    25, Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PLUTUS ASSETS LIMITED
    12233072
    Unit 5, Oaktree Rise, Codsall, Wolverhampton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-11-29 ~ 2026-02-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APOLLO HOME HEALTHCARE HOLDINGS LIMITED

Period: 2015-02-10 ~ now
Company number: 09430964
Registered name
APOLLO HOME HEALTHCARE HOLDINGS LIMITED - now 08899431
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2017-12-31
100 GBP2016-12-31
Debtors
39 GBP2017-12-31
39 GBP2016-12-31
Cash at bank and in hand
100 GBP2017-12-31
100 GBP2016-12-31
Current Assets
139 GBP2017-12-31
139 GBP2016-12-31
Net Current Assets/Liabilities
139 GBP2017-12-31
139 GBP2016-12-31
Net Assets/Liabilities
239 GBP2017-12-31
239 GBP2016-12-31
Equity
Called up share capital
236 GBP2017-12-31
236 GBP2016-12-31
Retained earnings (accumulated losses)
3 GBP2017-12-31
3 GBP2016-12-31
Equity
239 GBP2017-12-31
239 GBP2016-12-31
Average Number of Employees
32017-01-01 ~ 2017-12-31
32016-01-01 ~ 2016-12-31
Investments in Subsidiaries
100 GBP2017-12-31
100 GBP2016-12-31
Amounts owed by group undertakings and participating interests
39 GBP2017-12-31
39 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36 shares2017-12-31

Related profiles found in government register
  • APOLLO HOME HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 09430964
    Unit 5 Oaktree House Oaktree Rise, Codsall, Wolverhampton WV8 1DP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • APOLLO HOME HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 09430964
    Unit 5 Oaktree House, Oaktree Rise, Codsall, West Midlands, United Kingdom, WV8 1DP
    Private Limited Company in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APOLLO HOME HEALTHCARE LIMITED
    08899431 09430964
    Unit 5 Oaktree House Oaktree Rise, Codsall, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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