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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
Active 3
  • 1
    Cator, John
    Director born in December 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Sennett, Daniel Alexander
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address53, Davies Street, Mayfair, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -808,586 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Mcwilliams, Wendy Jane
    Company Secretary born in December 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Pullen, Matthew Clement
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Scott, Christopher Richard
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Dundas, Graham Mark
    Chartered Accountant born in April 1979
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 5
    Chang, Khim Wah, Dato'
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2023-10-17
    OF - Director → CIF 0
  • 6
    Hill, Martin William
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Henderson, Martin Robert
    Director born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2020-09-07
    OF - Director → CIF 0
    Mr Martin Robert Henderson
    Born in September 1969
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-12-23 ~ 2020-09-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2024-06-05
    OF - Director → CIF 0
  • 9
    Cheng, Hsing Yao
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2020-11-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Teow, Leong Seng, Dato'
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 11
    Cheong, Heng Leong
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 12
    Ming, Andrew Chew Kwang
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2023-03-07 ~ 2024-03-25
    OF - Director → CIF 0
  • 13
    Durkin, Christopher Simon
    Chartered Builder born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 14
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 15
    Wong, Hock Chuan
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 16
    Mackenzie, James Murdo Roderick
    Chartered Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 17
    Liew, Kee Sin, Tan Sri
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ 2023-10-17
    OF - Director → CIF 0
  • 18
    BE ECO WORLD HOLDINGS LIMITED - 2018-06-06
    WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED - 2007-03-26
    PRIME PLACE (KINGSTON) LIMITED - 2016-01-13
    INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED - 2009-01-21
    HARDWICKE INVESTMENTS LIMITED - 2009-04-29
    PRIME PLACE DEVELOPMENTS (WOKING) LIMITED - 2017-12-05
    INSPACE PARTNERSHIPS LIMITED - 2015-06-26
    icon of address7, Bell Yard, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2020-09-07 ~ 2024-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

APO GROUP LIMITED

Previous name
APO LONDON LIMITED - 2020-07-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-12-31
Property, Plant & Equipment
8,127 GBP2024-12-31
8,026 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-10-31
Fixed Assets
8,128 GBP2024-12-31
8,027 GBP2023-10-31
Debtors
446,912 GBP2024-12-31
666,574 GBP2023-10-31
Cash at bank and in hand
106,032 GBP2024-12-31
884,864 GBP2023-10-31
Current Assets
552,944 GBP2024-12-31
1,551,438 GBP2023-10-31
Creditors
Current
1,090,466 GBP2024-12-31
2,520,392 GBP2023-10-31
Net Current Assets/Liabilities
-537,522 GBP2024-12-31
-968,954 GBP2023-10-31
Total Assets Less Current Liabilities
-529,394 GBP2024-12-31
-960,927 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
-529,395 GBP2024-12-31
-960,928 GBP2023-10-31
Equity
-529,394 GBP2024-12-31
-960,927 GBP2023-10-31
Average Number of Employees
132023-11-01 ~ 2024-12-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,378 GBP2024-12-31
19,296 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,251 GBP2024-12-31
11,270 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,981 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,127 GBP2024-12-31
8,026 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-10-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,469 GBP2024-12-31
499,391 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
123,735 GBP2024-12-31
150,015 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
254,708 GBP2024-12-31
17,168 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
446,912 GBP2024-12-31
666,574 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,971 GBP2024-12-31
1,787 GBP2023-10-31
Amounts owed to group undertakings
Current
774,423 GBP2024-12-31
2,077,406 GBP2023-10-31
Other Taxation & Social Security Payable
Current
65,331 GBP2024-12-31
161,879 GBP2023-10-31
Other Creditors
Current
246,741 GBP2024-12-31
279,320 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,780 GBP2024-12-31
Between one and five year
61,705 GBP2024-12-31
All periods
167,485 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • APO GROUP LIMITED
    Info
    APO LONDON LIMITED - 2020-07-16
    Registered number 12376424
    icon of addressWindover House, St. Ann Street, Salisbury SP1 2DR
    Private Limited Company incorporated on 2019-12-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • APO GROUP LIMITED
    S
    Registered number 12376424
    icon of addressWindover House, St. Ann Street, Salisbury, England, SP1 2DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWindover House, St. Ann Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,777 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.