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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 3
  • 1
    Rothwell, Michael
    Born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
    Mr Michael Rothwell
    Born in July 1968
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kernachan, Terence George
    Born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Commercial Court, Briggate, Leeds, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Ellis, Ian
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2020-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

APN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
522,500 GBP2025-03-31
522,450 GBP2024-03-31
Debtors
1,436,335 GBP2025-03-31
1,139,330 GBP2024-03-31
Cash at bank and in hand
19,285 GBP2025-03-31
575,802 GBP2024-03-31
Current Assets
1,455,620 GBP2025-03-31
1,715,132 GBP2024-03-31
Net Current Assets/Liabilities
1,302,239 GBP2025-03-31
1,599,335 GBP2024-03-31
Net Assets/Liabilities
1,824,739 GBP2025-03-31
2,121,785 GBP2024-03-31
Equity
Called up share capital
522,100 GBP2025-03-31
522,100 GBP2024-03-31
Retained earnings (accumulated losses)
1,302,639 GBP2025-03-31
1,599,685 GBP2024-03-31
Equity
1,824,739 GBP2025-03-31
2,121,785 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
522,500 GBP2025-03-31
522,450 GBP2024-03-31
Cost valuation
522,500 GBP2025-03-31
522,450 GBP2024-03-31
Amounts Owed By Related Parties
217,454 GBP2025-03-31
375 GBP2024-03-31
Other Debtors
1,218,881 GBP2025-03-31
1,138,955 GBP2024-03-31
Debtors
Current
1,436,335 GBP2025-03-31
1,139,330 GBP2024-03-31
Amounts Owed to Related Parties
151,461 GBP2025-03-31
104,330 GBP2024-03-31
Taxation/Social Security Payable
9,547 GBP2024-03-31
Other Creditors
1,920 GBP2025-03-31
1,920 GBP2024-03-31
Related profiles found in government register
  • APN HOLDINGS LTD
    Info
    Registered number 11028105
    icon of address34 Wellington Street, Leeds LS1 2DE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • APN HOLDINGS LTD
    S
    Registered number 11028105
    icon of address1 Commercial Court, Briggate, Leeds, England, LS1 6ER
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • APN HOLDINGS LTD
    S
    Registered number 11028105
    icon of address12, Heatons Court, Leeds, England, LS1 4LJ
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,831 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address34 34 Wellington Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,894 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,264 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    APN GROUP LIMITED - 2018-04-17
    icon of address34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,116 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BAR MAMBO LIMITED - 2000-10-03
    icon of addressThe Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    603,835 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address34 Wellington Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,323 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address36 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address36 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    706,798 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressThe Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,030 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,264 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-10-31 ~ 2019-07-23
    CIF 2 - Ownership of shares – 75% or more → OE

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