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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 7
  • 1
    Jackson, Richard Merlin
    Director born in June 1980
    Individual (39 offsprings)
    Officer
    2020-02-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Berry, Scott
    Born in November 1978
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Mervyn
    Born in June 1959
    Individual (55 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Charles Edward
    Born in February 1982
    Individual (87 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Vashdev, Sanjay
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Dunkerley, John Anthony
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Mr John Anthony Dunkerley
    Born in January 1969
    Individual (39 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    La Motte Chambers, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2020-02-27 ~ 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
parent relation
Company in focus

APACHE HOLDINGS LIMITED

Period: 2020-06-08 ~ now
Company number: 12486534 12137666
Registered names
APACHE HOLDINGS LIMITED - now 12137666
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
95 GBP2024-12-31
95 GBP2023-12-31
Debtors
217,550 GBP2024-12-31
733,873 GBP2023-12-31
Cash at bank and in hand
391 GBP2024-12-31
392 GBP2023-12-31
Current Assets
217,941 GBP2024-12-31
734,265 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-910,555 GBP2024-12-31
-1,429,130 GBP2023-12-31
Net Current Assets/Liabilities
-692,614 GBP2024-12-31
-694,865 GBP2023-12-31
Total Assets Less Current Liabilities
-692,519 GBP2024-12-31
-694,770 GBP2023-12-31
Equity
Called up share capital
76 GBP2024-12-31
95 GBP2023-12-31
Capital redemption reserve
19 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-692,614 GBP2024-12-31
-694,865 GBP2023-12-31
Equity
-692,519 GBP2024-12-31
-694,770 GBP2023-12-31
Investments in group undertakings and participating interests
95 GBP2024-12-31
95 GBP2023-12-31
Other Debtors
Amounts falling due within one year
217,550 GBP2024-12-31
733,873 GBP2023-12-31
Amounts owed to group undertakings
Current
909,205 GBP2024-12-31
1,420,180 GBP2023-12-31
Other Creditors
Current
1,350 GBP2024-12-31
8,950 GBP2023-12-31
Creditors
Current
910,555 GBP2024-12-31
1,429,130 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • APACHE HOLDINGS LIMITED
    Info
    APACHE NAMECO LIMITED - 2020-06-08
    Registered number 12486534
    7 Curzon Street, London W1J 5HG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • APACHE HOLDINGS LIMITED
    S
    Registered number 12486534
    7 Curzon Street, London, United Kingdom, W1J 5HG
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • APACHE HOLDINGS LIMITED
    S
    Registered number 12486534
    Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APACHE CAPITAL PARTNERS LIMITED
    - now 07987387 OC344103
    APACHE 2012 LIMITED - 2016-03-23
    7 Curzon Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2020-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    APACHE MULTI FAMILY LIMITED
    15403392
    7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    APACHE SINGLE FAMILY LIMITED
    15403369
    7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.