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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 5
  • 1
    Akinsiku, Akindele
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Perez, Eugenio
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
    Mr Eugenio Perez
    Born in September 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Timotheou, Maria
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Vanderpuye, William
    Born in September 1959
    Individual (1 offspring)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Boardman, Gregory, Dr
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
    Dr Gregory Boardman
    Born in January 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FIVE APPLES LIMITED

Period: 2015-07-22 ~ now
Company number: 09698210
Registered name
FIVE APPLES LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
47 GBP2025-03-31
10,410 GBP2024-03-31
Cash at bank and in hand
139,595 GBP2025-03-31
132,824 GBP2024-03-31
Current Assets
139,642 GBP2025-03-31
143,234 GBP2024-03-31
Net Current Assets/Liabilities
112,968 GBP2025-03-31
90,911 GBP2024-03-31
Total Assets Less Current Liabilities
112,968 GBP2025-03-31
90,911 GBP2024-03-31
Net Assets/Liabilities
112,968 GBP2025-03-31
90,911 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Retained earnings (accumulated losses)
-37,132 GBP2025-03-31
-59,189 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Prepayments/Accrued Income
Current
10,410 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
47 GBP2025-03-31
Corporation Tax Payable
Current
5,174 GBP2025-03-31
2,501 GBP2024-03-31
Amount of value-added tax that is payable
Current
11,572 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
21,500 GBP2025-03-31
38,250 GBP2024-03-31

Related profiles found in government register
  • FIVE APPLES LIMITED
    Info
    Registered number 09698210
    5th Floor, 30-31 Furnival Street, London EC4A 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-22 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • FIVE APPLES LIMITED
    S
    Registered number 09698210
    3rd Floor, Descartes House, 8 Gate Street, London, England, WC2A 3HP
    Corporate in Companies House, England And Wales
    CIF 1
  • FIVE APPLES LIMITED
    S
    Registered number 09698210
    Third Floor, Descartes House, 8 Gate Street, London, United Kingdom, WC2A 3HP
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APPLE TREE HOUSE SERIES 2 LIMITED
    10602154 09989708... (more)
    Third Floor, Descartes House, 8 Gate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    APPLE TREE HOUSE SERIES 3 LIMITED
    11170663 09989708... (more)
    5th Floor, 30-31 Furnival Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.