logo
explain how to read the page

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
    Norstrom, Carl Robin
    Born in December 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Nock, Gerard
    Born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
    Mr Gerard Nock
    Born in April 1947
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Massoudi, Rosemary
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hyett, Ross Kevin
    Born in June 1953
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
    Mr Ross Kevin Hyett
    Born in June 1953
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Plunkett, Oliver
    Born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTrafalgar Court, 2nd Floor, East Wing, St Peter Port, Channel Islands, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APSLEY HOUSE HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Debtors
11,500,000 GBP2024-03-31
11,500,000 GBP2023-03-31
Net Current Assets/Liabilities
11,500,000 GBP2024-03-31
11,500,000 GBP2023-03-31
Total Assets Less Current Liabilities
11,550,000 GBP2024-03-31
11,550,000 GBP2023-03-31
Creditors
Non-current
11,479,820 GBP2024-03-31
11,479,820 GBP2023-03-31
Net Assets/Liabilities
70,180 GBP2024-03-31
70,180 GBP2023-03-31
Equity
Called up share capital
70,180 GBP2024-03-31
70,180 GBP2023-03-31
Equity
70,180 GBP2024-03-31
70,180 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2023-03-31
Investments in Group Undertakings
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
11,500,000 GBP2024-03-31
11,500,000 GBP2023-03-31
Other Creditors
Non-current
11,479,820 GBP2024-03-31
11,479,820 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Class 2 ordinary share
20,180 shares2024-03-31

Related profiles found in government register
  • APSLEY HOUSE HOLDINGS LIMITED
    Info
    Registered number 12079821
    icon of address17 Grosvenor Street, London, London W1K 4QG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-02 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • APSLEY HOUSE HOLDINGS LIMITED
    S
    Registered number 12079821
    icon of address17 Grosvenor Street, London, London, England, W1K 4QG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    icon of address2nd Floor 17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.