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
    Hardstaff, Simon Gerald
    Director 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 - 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
    Clewlow, David Peter
    Director 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 - 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
  • 3
    Rowling, Paul Christopher
    Director 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 - 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

APOGEE HOLDINGS LIMITED

Previous name
APOGEE ACQUISITIONS LIMITED - 2018-07-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,511,346 GBP2024-04-30
1,608,140 GBP2023-04-30
Cash at bank and in hand
16,674 GBP2024-04-30
94,998 GBP2023-04-30
Creditors
Amounts falling due within one year
1,266,436 GBP2024-04-30
1,154,620 GBP2023-04-30
Net Current Assets/Liabilities
1,249,762 GBP2024-04-30
1,059,622 GBP2023-04-30
Total Assets Less Current Liabilities
261,584 GBP2024-04-30
548,518 GBP2023-04-30
Creditors
Amounts falling due after one year
246,812 GBP2024-04-30
542,933 GBP2023-04-30
Net Assets/Liabilities
14,772 GBP2024-04-30
5,585 GBP2023-04-30
Equity
Called up share capital
600 GBP2024-04-30
600 GBP2023-04-30
Retained earnings (accumulated losses)
14,172 GBP2024-04-30
4,985 GBP2023-04-30
Equity
14,772 GBP2024-04-30
5,585 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
1,511,346 GBP2024-04-30
1,608,140 GBP2023-04-30
Non-current
1,511,346 GBP2024-04-30
1,608,140 GBP2023-04-30

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 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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
Active 3
  • 1
    No.1 Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,375,902 GBP2024-04-30
    Person with significant control
    2018-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    No.1 Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2021-10-15
    Person with significant control
    2021-10-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    No.1 Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,595 GBP2021-08-31
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.