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 2
  • 1
    Graham, Heather Mary
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Mrs Heather Mary Graham
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2020-05-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Graham, Andrew
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham
    Born in May 1960
    Individual (13 offsprings)
    Person with significant control
    2020-10-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APB GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
100 GBP2023-07-31
100 GBP2022-07-31
Current Assets
423,945 GBP2023-07-31
310,895 GBP2022-07-31
Net Assets/Liabilities
424,045 GBP2023-07-31
310,995 GBP2022-07-31
Equity
424,045 GBP2023-07-31
310,995 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

Related profiles found in government register
  • APB GROUP HOLDINGS LIMITED
    Info
    Registered number 12606976
    Ryandra House Brookhouse Way, Cheadle, Stoke-on-trent ST10 1SR
    Private Limited Company incorporated on 2020-05-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • APB GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Ryandra House, Brookhouse Way, Cheadle, Stoke On Trent, Staffordshire, England, ST10 1SR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.P.B. CONSULTANTS LIMITED - 1996-12-16
    ADMINISTRATION & PERSONNEL FOR BUSINESS LIMITED - 1991-09-10
    Ryandra House, Brookhouse Industria, Cheadle, Stoke On Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,367,186 GBP2023-07-31
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.