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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 3
  • 1
    Hardstaff, Simon Gerald
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Hardstaff
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Rowling, Paul Christopher
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Paul Christopher Rowling
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Clewlow, David Peter
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mr David Peter Clewlow
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

APOGEE HOLDINGS LIMITED

Period: 2018-07-10 ~ now
Company number: 11252113
Registered names
APOGEE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,508,500 GBP2025-04-30
1,511,346 GBP2024-04-30
Cash at bank and in hand
476 GBP2025-04-30
16,674 GBP2024-04-30
Creditors
Amounts falling due within one year
1,383,324 GBP2025-04-30
1,266,436 GBP2024-04-30
Net Current Assets/Liabilities
1,382,848 GBP2025-04-30
1,249,762 GBP2024-04-30
Total Assets Less Current Liabilities
125,652 GBP2025-04-30
261,584 GBP2024-04-30
Creditors
Amounts falling due after one year
109,451 GBP2025-04-30
246,812 GBP2024-04-30
Net Assets/Liabilities
16,201 GBP2025-04-30
14,772 GBP2024-04-30
Equity
Called up share capital
600 GBP2025-04-30
600 GBP2024-04-30
Retained earnings (accumulated losses)
15,601 GBP2025-04-30
14,172 GBP2024-04-30
Equity
16,201 GBP2025-04-30
14,772 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
1,511,346 GBP2024-04-30
Non-current
1,508,500 GBP2025-04-30
1,511,346 GBP2024-04-30

Related profiles found in government register
  • APOGEE HOLDINGS LIMITED
    Info
    APOGEE ACQUISITIONS LIMITED - 2018-07-10
    Registered number 11252113
    No.1 Booths Park, Chelford Road, Knutsford WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • APOGEE HOLDINGS LIMITED
    S
    Registered number 11252113
    No. 1 Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
    Limited Company in England And Wales Registry, England And Wales
    CIF 1
  • APOGEE HOLDINGS LIMITED
    S
    Registered number 11252113
    No.1, Booths Park, Chelford Road, Knutsford, England, WA16 8GS
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APOGEE WEALTH MANAGEMENT LIMITED
    06925283
    No.1 Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2018-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ASH FINANCIAL LIMITED
    05715570
    No.1 Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-10-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PREMIER FINANCIAL PLANNING UK LIMITED
    06542709
    No.1 Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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