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 6
  • 1
    Spare, Stephen James, Mr.
    Individual (1 offspring)
    Officer
    2018-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    File, Roger Leslie
    Property Director born in December 1963
    Individual (22 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (23 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Heather Rosemary
    Operations Director born in September 1962
    Individual (17 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Hare, Dominic Michael
    Chief Executive Officer born in February 1969
    Individual (33 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 6
    The Estate Office, Blenheim, Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-12-07 ~ 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
parent relation
Company in focus

APPLE PYE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APPLE PYE HOLDINGS LIMITED
    Info
    Registered number 11718217
    The Estate Office Blenheim, Palace, Woodstock, Oxon OX20 1PP
    Private Limited Company incorporated on 2018-12-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • APPLE PYE HOLDINGS LIMITED
    S
    Registered number 11718217
    The Estate Office, Blenheim Palace, Woodstock, England, OX20 1PP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 4174 LIMITED - 2007-01-26
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.