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 3
  • 1
    Groombridge, James Michael Leslie
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    29, York Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -37,666 GBP2023-09-30
    Person with significant control
    2022-11-11 ~ 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
Ceased 1
  • 124, City Road, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    30,208,019 GBP2023-09-30
    Person with significant control
    2022-09-28 ~ 2022-11-11
    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

APG COTSWOLDS & CARDIFF LIMITED

Previous name
RST COTSWOLDS & CARDIFF LIMITED - 2022-11-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-09-28 ~ 2023-09-30
Profit/Loss
24,345 GBP2022-09-28 ~ 2023-09-30
Turnover/Revenue
63,868 GBP2022-09-28 ~ 2023-09-30
Cost of Sales
-25,118 GBP2022-09-28 ~ 2023-09-30
Gross Profit/Loss
38,750 GBP2022-09-28 ~ 2023-09-30
Administrative Expenses
-16,306 GBP2022-09-28 ~ 2023-09-30
Operating Profit/Loss
22,444 GBP2022-09-28 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
9,671 GBP2022-09-28 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-7,770 GBP2022-09-28 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
24,345 GBP2022-09-28 ~ 2023-09-30
Comprehensive Income/Expense
24,345 GBP2022-09-28 ~ 2023-09-30
Fixed Assets - Investments
1,101 GBP2023-09-30
Debtors
2,233,477 GBP2023-09-30
Net Current Assets/Liabilities
23,344 GBP2023-09-30
Total Assets Less Current Liabilities
24,445 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
24,345 GBP2023-09-30
Equity
24,445 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
24,345 GBP2022-09-28 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
24,345 GBP2022-09-28 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-09-28 ~ 2023-09-30
Issue of Equity Instruments
100 GBP2022-09-28 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-09-28 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
100 GBP2022-09-28 ~ 2023-09-30
Amounts invested in assets
Additions to investments, Non-current
1,101 GBP2023-09-30
Cost valuation, Non-current
1,101 GBP2023-09-30
Non-current
1,101 GBP2023-09-30
Other Debtors
10,764 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,977 GBP2023-09-30
Other Creditors
Amounts falling due within one year
601 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-09-28 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Related profiles found in government register
  • APG COTSWOLDS & CARDIFF LIMITED
    Info
    RST COTSWOLDS & CARDIFF LIMITED - 2022-11-15
    Registered number 14381618
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2022-09-28 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • APG COTSWOLDS & CARDIFF LIMITED
    S
    Registered number missing
    29, York Street, London, England, W1H 1EZ
    Limited Company
    CIF 1
  • APG COTSWOLDS & CARDIFF LIMITED
    S
    Registered number 14381618
    29, York Street, London, England, W1H 1EZ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-11-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    29 York Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,545 GBP2023-09-30
    Person with significant control
    2023-02-22 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    29 York Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-12-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    29 York Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-12-12 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2023-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    29 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-11-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    RST CARDIFF DEVELOPMENT LIMITED - 2014-04-16
    CORPMIST LIMITED - 2014-04-07
    29 York Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,127,043 GBP2023-09-30
    Person with significant control
    2023-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    29 York Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-10-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    29 York Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-12-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,980 GBP2023-09-30
    Person with significant control
    2023-02-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-12-06 ~ 2022-12-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    29 York Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-12-15 ~ 2022-12-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-16 ~ 2022-12-12
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - 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.