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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 13
  • 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
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2018-09-20 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Binnington, Michael Edward
    Associate Director born in December 1967
    Individual (45 offsprings)
    Officer
    2019-11-12 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Crossley, Hugh Barnabas
    Developer born in March 1973
    Individual (286 offsprings)
    Officer
    2018-09-20 ~ 2019-11-12
    OF - Director → CIF 0
  • 7
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (219 offsprings)
    Officer
    2018-10-18 ~ 2020-12-02
    OF - Director → CIF 0
  • 8
    Clarke, Montgomery Peter Garrett
    Asset Manager born in March 1997
    Individual (8 offsprings)
    Officer
    2024-07-03 ~ 2025-10-03
    OF - Director → CIF 0
  • 9
    Jackson, Geoffrey Allan
    Ceo born in December 1954
    Individual (225 offsprings)
    Officer
    2018-10-18 ~ 2019-11-12
    OF - Director → CIF 0
  • 10
    EQUITIX CAPITAL EUROBOND 3C LIMITED
    11519946 12343486... (more)
    Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-09-20 ~ 2018-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    EQUITIX MA 7 CAPITAL EUROBOND LIMITED
    11335475 11827952... (more)
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-10-23 ~ now
    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
  • 12
    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
  • 13
    EQUITIX INFRASTRUCTURE 5 LIMITED
    11276661 08778370... (more)
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2018-09-20 ~ 2018-10-23
    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

APPLE HOLDCO (E) LIMITED

Period: 2018-09-20 ~ now
Company number: 11580359
Registered name
APPLE HOLDCO (E) LIMITED - now 11634801... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APPLE HOLDCO (E) LIMITED
    Info
    Registered number 11580359
    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 2025-02-16
    CIF 0
  • APPLE HOLDCO (E) LIMITED
    S
    Registered number 11580359
    200 Aldersgate, Aldersgate Street, London, England, 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 (E) LIMITED
    11580484 11634971
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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