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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 6
  • 1
    Hare, Dominic Michael
    Born in February 1969
    Individual (36 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Spare, Stephen James, Mr.
    Individual (1 offspring)
    Officer
    2018-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    File, Roger Leslie
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (24 offsprings)
    Officer
    2023-07-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Carter, Heather Rosemary
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 6
    VANBRUGH TRUSTEES LIMITED
    05530139
    The Estate Office, Blenheim, Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (18 parents, 13 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APPLE PYE HOLDINGS LIMITED

Company number: 11718217
Registered name
APPLE PYE HOLDINGS LIMITED - now
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 (7 years 3 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 1
  • 1
    PYE HOMES LIMITED
    - now 05994388
    INHOCO 4174 LIMITED - 2007-01-26
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.