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 5
  • 1
    Vanderpuye, William
    Born in September 1959
    Individual (1 offspring)
    Officer
    2015-09-07 ~ now
    OF - director → CIF 0
  • 2
    Perez, Eugenio
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2015-07-22 ~ now
    OF - director → CIF 0
  • 3
    Akinsiku, Akindele
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ now
    OF - director → CIF 0
  • 4
    Boardman, Gregory, Dr
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2015-07-22 ~ now
    OF - director → CIF 0
  • 5
    Timotheou, Maria
    Tv Producer born in February 1968
    Individual (5 offsprings)
    Officer
    2015-09-07 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Eugenio Perez
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    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

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
300 GBP2023-03-31
Fixed Assets
300 GBP2023-03-31
Debtors
10,410 GBP2024-03-31
19,577 GBP2023-03-31
Cash at bank and in hand
132,824 GBP2024-03-31
72,848 GBP2023-03-31
Current Assets
143,234 GBP2024-03-31
92,425 GBP2023-03-31
Net Current Assets/Liabilities
90,911 GBP2024-03-31
80,249 GBP2023-03-31
Total Assets Less Current Liabilities
90,911 GBP2024-03-31
80,549 GBP2023-03-31
Net Assets/Liabilities
90,911 GBP2024-03-31
80,549 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
-59,189 GBP2024-03-31
-69,551 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Prepayments/Accrued Income
Current
10,410 GBP2024-03-31
19,577 GBP2023-03-31
Corporation Tax Payable
Current
2,501 GBP2024-03-31
448 GBP2023-03-31
Amount of value-added tax that is payable
Current
11,572 GBP2024-03-31
478 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
38,250 GBP2024-03-31
11,250 GBP2023-03-31

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 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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
Active 2
  • 1
    Third Floor, Descartes House, 8 Gate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -812 GBP2020-02-28
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    5th Floor, 30-31 Furnival Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,081 GBP2021-02-28
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.