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 3
  • 1
    Leigh, Gary Marc
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Gary Marc Leigh
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Neill, Mark Bruce
    Investor born in February 1969
    Individual (18 offsprings)
    Officer
    2015-04-21 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    MARLINSPIKE LIMITED
    - now 06876154
    JAGUARPAW LIMITED - 2011-12-05
    6 Harmood Grove, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APOLLO & DAPHNE HOLDCO LIMITED

Period: 2025-04-11 ~ now
Company number: 09553370
Registered names
APOLLO & DAPHNE HOLDCO LIMITED - now
ALL SOULS LIMITED - 2022-03-03
BROKEN EAR LIMITED - 2015-04-22
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

Related profiles found in government register
  • APOLLO & DAPHNE HOLDCO LIMITED
    Info
    RED RACKHAM LIMITED - 2025-04-11
    ALL SOULS LIMITED - 2025-04-11
    CAPTAIN HADDOCK LIMITED - 2025-04-11
    BROKEN EAR LIMITED - 2025-04-11
    Registered number 09553370
    6 Harmood Grove, London NW1 8DH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • APOLLO & DAPHNE HOLDCO LIMITED
    S
    Registered number 09553370
    6 Harmood Grove, London, United Kingdom, NW1 8DH
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APOLLO & DAPHNE LTD
    - now 13189850
    TICKER SECURITIES LTD - 2022-04-29
    6 Harmood Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.