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 1
  • Appleton, Samuel Lewis
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Mr Samuel Lewis Appleton
    Born in December 1986
    Individual (9 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE APPLETON COMPANY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE APPLETON COMPANY HOLDINGS LTD
    Info
    Registered number 14082729
    C/o Hill Hughes Management Ltd 22 Katana House, Fort Fareham Industrial Estate, Fareham, Hampshire PO14 1AH
    Private Limited Company incorporated on 2022-05-03 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • THE APPLETON COMPANY HOLDINGS LTD
    S
    Registered number 14082729
    22, Katana House, Fort Fareham Industrial Site, Fareham, England, PO14 1AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE APPLETON COMPANY HOLDINGS LTD
    S
    Registered number 14082729
    22, Katana House, Fort Fareham Industrial Site, Fareham, United Kingdom, PO14 1AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE APPLETON COMPANY HOLDINGS LTD
    S
    Registered number 14082729
    C/o Fareham Business Centre, Funtley Court, 19 Funtley Hill, Fareham, Hampshire, England, PO16 7UY
    Ltd in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    21 Middle Road, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -155,119 GBP2024-03-31
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21 Middle Road, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    372,315 GBP2024-03-31
    Person with significant control
    2023-01-01 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    21 Middle Road Park Gate, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,503 GBP2024-02-29
    Person with significant control
    2023-01-01 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    C/o Hill Hughes Management Limited Katana House, Fort Fareham Industrial Site, Fareham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    5 Interchange Park, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    60,000 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Interchange Park, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-03 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Hill Hughes Management Limited Katana House, Fort Fareham Industrial Site, Fareham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.