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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 1
  • 1
    Wilson, Mark James Miles
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    Wilson, Mark James Miles
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Mark James Miles Wilson
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPLEWOOD GROUP LTD

Period: 2016-01-27 ~ now
Company number: 09973579
Registered name
APPLEWOOD GROUP LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
3,634 GBP2025-01-31
4,004 GBP2024-01-31
Creditors
Amounts falling due within one year
-3,260 GBP2025-01-31
-1,811 GBP2024-01-31
Net Current Assets/Liabilities
374 GBP2025-01-31
2,193 GBP2024-01-31
Total Assets Less Current Liabilities
374 GBP2025-01-31
2,193 GBP2024-01-31
Net Assets/Liabilities
374 GBP2025-01-31
2,193 GBP2024-01-31
Equity
374 GBP2025-01-31
2,193 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • APPLEWOOD GROUP LTD
    Info
    Registered number 09973579
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • APPLEWOOD GROUP LTD
    S
    Registered number 9973579
    71-75, Shelton Street, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPLEWOOD SEO LTD
    11784347
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-01-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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

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