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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 13
  • 1
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 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
  • 2
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (101 offsprings)
    Officer
    2021-11-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Littledyke, Graeme Thomas
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcginley, David Thomas
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (169 offsprings)
    Officer
    2021-11-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Fisher, Darren Mark
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Mr Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    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
  • 13
    BRABNERS DIRECTORS LIMITED - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Horton House, Exchange Flags, Liverpool, England
    Active Corporate (12 parents, 320 offsprings)
    Person with significant control
    2021-11-30 ~ 2025-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APCL GROUP LIMITED

Period: 2022-01-14 ~ now
Company number: 13774706
Registered names
APCL GROUP LIMITED - now
BRABCO 2106 LIMITED - 2022-01-14 13473376... (more)
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 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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 3
  • 1
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2025-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 04211637 06029349
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2025-02-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED
    06503981
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead
    Active Corporate (7 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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