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
    Howard, Mervyn
    Consultant born in June 1959
    Individual (20 offsprings)
    Officer
    2020-06-09 ~ now
    OF - director → CIF 0
  • 2
    Vashdev, Sanjay
    General Manager born in March 1967
    Individual (1 offspring)
    Officer
    2020-06-09 ~ now
    OF - director → CIF 0
  • 3
    Dunkerley, John Anthony
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    2020-02-27 ~ now
    OF - director → CIF 0
    Mr John Anthony Dunkerley
    Born in January 1969
    Individual (31 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
  • 4
    Dickson, Charles Edward
    Director born in February 1982
    Individual (71 offsprings)
    Officer
    2020-02-27 ~ now
    OF - director → CIF 0
  • 5
    Berry, Scott
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 6
    La Motte Chambers, St Helier, Jersey
    Corporate (1 offspring)
    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
Ceased 1
  • Jackson, Richard Merlin
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ 2023-01-31
    OF - director → CIF 0
parent relation
Company in focus

APACHE HOLDINGS LIMITED

Previous name
APACHE NAMECO LIMITED - 2020-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
95 GBP2023-12-31
95 GBP2022-12-31
Debtors
733,873 GBP2023-12-31
733,873 GBP2022-12-31
Cash at bank and in hand
392 GBP2023-12-31
101 GBP2022-12-31
Current Assets
734,265 GBP2023-12-31
733,974 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,429,130 GBP2023-12-31
-1,425,719 GBP2022-12-31
Net Current Assets/Liabilities
-694,865 GBP2023-12-31
-691,745 GBP2022-12-31
Total Assets Less Current Liabilities
-694,770 GBP2023-12-31
-691,650 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Retained earnings (accumulated losses)
-694,865 GBP2023-12-31
-691,745 GBP2022-12-31
Equity
-694,770 GBP2023-12-31
-691,650 GBP2022-12-31
Investments in group undertakings and participating interests
95 GBP2023-12-31
95 GBP2022-12-31
Other Debtors
Amounts falling due within one year
733,873 GBP2023-12-31
733,873 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,242 GBP2022-12-31
Amounts owed to group undertakings
Current
1,420,180 GBP2023-12-31
1,303,470 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
119,757 GBP2022-12-31
Other Creditors
Current
8,950 GBP2023-12-31
1,250 GBP2022-12-31
Creditors
Current
1,429,130 GBP2023-12-31
1,425,719 GBP2022-12-31

Related profiles found in government register
  • APACHE HOLDINGS LIMITED
    Info
    APACHE NAMECO LIMITED - 2020-06-08
    Registered number 12486534
    Richard House, 9 Winckley Square, Preston PR1 3HP
    Private Limited Company incorporated on 2020-02-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • APACHE HOLDINGS LIMITED
    S
    Registered number 12486534
    C/o Richard House, Winckley Square, Preston, Lancashire, England, PR1 3HP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • APACHE HOLDINGS LIMITED
    S
    Registered number 12486534
    Richard House, 9 Winckley Sqaure, Preston, United Kingdom, PR1 3HP
    Limited in Companies House, United Kingdom
    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
Active 3
  • 1
    APACHE 2012 LIMITED - 2016-03-23
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -8,852,204 GBP2023-12-31
    Person with significant control
    2020-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Richard House, 9 Winckley Sqaure, Preston, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Richard House, 9 Winckley Square, Preston, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.