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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
Active 2
  • 1
    Davies, William Hamilton, Dr
    Born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-21 ~ now
    OF - Director → CIF 0
    Dr William Hamilton Davies
    Born in December 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, Philippa Mary
    Born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-21 ~ now
    OF - Director → CIF 0
    Mrs Philippa Mary Davies
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APT DOWER HOUSE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property
900,000 GBP2024-04-30
900,000 GBP2023-04-30
Fixed Assets
900,100 GBP2024-04-30
900,100 GBP2023-04-30
Debtors
12,491 GBP2024-04-30
Creditors
Current
10,675 GBP2024-04-30
652,509 GBP2023-04-30
Net Current Assets/Liabilities
1,816 GBP2024-04-30
-652,509 GBP2023-04-30
Total Assets Less Current Liabilities
901,916 GBP2024-04-30
247,591 GBP2023-04-30
Net Assets/Liabilities
897,644 GBP2024-04-30
243,319 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
897,644 GBP2024-04-30
243,319 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property - Fair Value Model
900,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
12,491 GBP2024-04-30
Amounts owed to group undertakings
Current
643,785 GBP2023-04-30
Other Taxation & Social Security Payable
Current
10,675 GBP2024-04-30
8,724 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • APT DOWER HOUSE LTD
    Info
    Registered number 10193011
    icon of addressThe Dower House Grange Lane, Thurnby, Leicester, Leicestershire LE7 9PH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-21 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • APT DOWER HOUSE LTD
    S
    Registered number 10193011
    icon of addressThe Dower House, Grange Lane, Thurnby, Leicester, Leicestershire, England, LE7 9PH
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Dower House Grange Lane, Thurnby, Leicester, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    5,931,060 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.