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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 3
  • 1
    Brain, Alexander Roger Donald
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Smith Robertson
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2021-12-07 ~ 2022-09-12
    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
  • 3
    ALONYX LIMITED
    08587461
    The Mills, Canal Street, Derby, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APPTIV LIMITED

Period: 2021-12-07 ~ now
Company number: 13786517
Registered name
APPTIV LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Cash at bank and in hand
500 GBP2025-06-30
1,215 GBP2024-06-30
Creditors
Current
4,652 GBP2025-06-30
4,212 GBP2024-06-30
Net Current Assets/Liabilities
-4,152 GBP2025-06-30
-2,997 GBP2024-06-30
Total Assets Less Current Liabilities
-4,152 GBP2025-06-30
-2,997 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-4,252 GBP2025-06-30
-3,097 GBP2024-06-30
Equity
-4,152 GBP2025-06-30
-2,997 GBP2024-06-30
Trade Creditors/Trade Payables
Current
60 GBP2025-06-30
120 GBP2024-06-30
Amounts owed to group undertakings
Current
3,692 GBP2025-06-30
3,192 GBP2024-06-30
Accrued Liabilities
Current
900 GBP2025-06-30
900 GBP2024-06-30

  • APPTIV LIMITED
    Info
    Registered number 13786517
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-07 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.