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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 14
  • 1
    Brodie, Nicole
    Individual (51 offsprings)
    Officer
    2023-08-02 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 2
    Moreno De Los Rios Almandoz, Ramon
    Born in April 1983
    Individual (21 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Joanne Claire
    Accountant born in April 1972
    Individual (13 offsprings)
    Officer
    2020-09-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Stringer, Arthur John
    Director born in April 1962
    Individual (52 offsprings)
    Officer
    2018-09-20 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    Officer
    2023-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 6
    Binnington, Michael Edward
    Director born in December 1967
    Individual (45 offsprings)
    Officer
    2023-03-01 ~ 2025-10-03
    OF - Director → CIF 0
  • 7
    Swindell, Mark Roy
    Director born in December 1960
    Individual (49 offsprings)
    Officer
    2018-09-20 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 9
    English, Nick
    Developer born in March 1960
    Individual (95 offsprings)
    Officer
    2018-09-20 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    EQUITIX MA 7 CAPITAL EUROBOND LIMITED
    11335475
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-03-01 ~ 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
  • 11
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    ROCK RAIL HOLDINGS LIMITED
    10260072
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2018-09-20 ~ 2020-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TTE ASSETCO LIMITED
    11579497
    1, Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-03-01 ~ 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
  • 14
    ROCK RAIL APPLE LIMITED
    12553480
    Capitol Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ 2023-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APPLE HOLDCO (R) LIMITED

Period: 2018-09-20 ~ now
Company number: 11579848
Registered name
APPLE HOLDCO (R) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APPLE HOLDCO (R) LIMITED
    Info
    Registered number 11579848
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • APPLE HOLDCO (R) LIMITED
    S
    Registered number 11579848
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Private Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPLE FINCO (R) LIMITED
    11580120
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.