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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 2
  • 1
    Whalley, Robert
    Born in August 1951
    Individual (10 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Robert Whalley
    Born in August 1951
    Individual (10 offsprings)
    Person with significant control
    2019-10-28 ~ now
    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
  • 2
    Turner, Paul John
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Paul John Turner
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    2019-10-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

APD GLOBAL GROUP LIMITED

Period: 2019-10-28 ~ now
Company number: 12286081
Registered name
APD GLOBAL GROUP LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
11.65 GBP2024-12-31
11.65 GBP2023-12-31
Net Assets/Liabilities
11.65 GBP2024-12-31
11.65 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,165 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Equity
11.65 GBP2024-12-31
11.65 GBP2023-12-31

Related profiles found in government register
  • APD GLOBAL GROUP LIMITED
    Info
    Registered number 12286081
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire SN15 4RE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • APD GLOBAL GROUP LIMITED
    S
    Registered number 12286081
    Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, England, SN15 4RE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APD COMPLIANCE SOLUTIONS LIMITED
    12330376
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2019-11-25 ~ 2026-02-04
    CIF 1 - Director → ME

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