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
    Smith, David Leslie
    Director born in November 1953
    Individual (4795 offsprings)
    Officer
    2018-07-30 ~ dissolved
    OF - director → CIF 0
  • 2
    A. P. BURT & SONS LIMITED - now
    A.P. BURT & SONS, LIMITED - 2015-02-23
    Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    2017-04-13 ~ 2017-06-05
    OF - secretary → CIF 0
  • 2
    Davies, Timothy Michael
    Commercial Manager / Director born in June 1956
    Individual
    Officer
    2017-06-05 ~ 2018-07-30
    OF - director → CIF 0
  • 3
    Rayner, Peter Alexander
    Director born in September 1982
    Individual (10 offsprings)
    Officer
    2017-04-13 ~ 2017-06-05
    OF - director → CIF 0
parent relation
Company in focus

APB SUBSIDIARY LIMITED

Previous name
A.P. BURT & SONS LIMITED - 2017-06-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-12-31
100 GBP2017-12-31
Total Assets Less Current Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • APB SUBSIDIARY LIMITED
    Info
    A.P. BURT & SONS LIMITED - 2017-06-07
    Registered number 10724216
    20 Brickfield Road, Yardley, Birmingham B25 8HE
    Private Limited Company incorporated on 2017-04-13 and dissolved on 2020-02-25 (2 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.