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 9
  • 1
    Charnock, Ian Graeme Lloyd
    Director born in July 1962
    Individual (16 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 2
    Littledyke, Graeme Thomas
    Director born in April 1970
    Individual (17 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    Mcginley, David Thomas
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 4
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 5
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 6
    Fisher, Darren Mark
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 7
    Mr John Whittaker
    Born in March 1942
    Individual (301 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Mr Christopher Eves
    Born in June 1985
    Individual (62 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (94 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2021-11-30 ~ 2025-02-05
    OF - director → CIF 0
  • 2
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (32 offsprings)
    Officer
    2021-11-30 ~ 2025-02-05
    OF - director → CIF 0
  • 3
    Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2025-02-06 ~ 2025-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BRABNERS DIRECTORS LIMITED - now
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Horton House, Exchange Flags, Liverpool, England
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2021-11-30 ~ 2025-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APCL GROUP LIMITED

Previous name
BRABCO 2106 LIMITED - 2022-01-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

Related profiles found in government register
  • APCL GROUP LIMITED
    Info
    BRABCO 2106 LIMITED - 2022-01-14
    Registered number 13774706
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral CH41 9BP
    Private Limited Company incorporated on 2021-11-30 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • APCL GROUP LIMITED
    S
    Registered number 13774706
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom, CH41 9BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • APCL GROUP LIMITED
    S
    Registered number 13774706
    Cammell Laird Shipyard, Campbeltown Road, Wirral, Birkenhead, Wirral, United Kingdom, CH41 9BP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • APCL GROUP LIMITED
    S
    Registered number 13774706
    Horton House, Exchange Flags, Liverpool, England, L2 3YL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2025-02-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-02-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead
    Corporate (3 parents)
    Person with significant control
    2025-02-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.