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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Omirou, Melanie Jayne
Born in January 1977Individual (571 offsprings)Officer2022-09-28 ~ nowOF - Director → CIF 0 - 2
Groombridge, James Michael Leslie
Born in December 1961Individual (20 offsprings)Officer2022-09-28 ~ nowOF - Director → CIF 0 - 3
RST GROUP HOLDINGS LIMITED
10719614124, City Road, London, United KingdomActive Corporate (6 parents, 19 offsprings)Person with significant control2022-09-28 ~ 2022-11-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
APG REGIONAL DEVELOPMENT LIMITED
1447504829, York Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Person with significant control2022-11-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
APG COTSWOLDS & CARDIFF LIMITED
Period: 2022-11-15 ~ now
Company number: 14381618
Registered names
APG COTSWOLDS & CARDIFF LIMITED - now
RST COTSWOLDS & CARDIFF LIMITED - 2022-11-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
97,048 GBP2023-10-01 ~ 2024-09-30
24,345 GBP2022-09-28 ~ 2023-09-30
Turnover/Revenue
360,000 GBP2023-10-01 ~ 2024-09-30
63,868 GBP2022-09-28 ~ 2023-09-30
Cost of Sales
-25,118 GBP2022-09-28 ~ 2023-09-30
Gross Profit/Loss
360,000 GBP2023-10-01 ~ 2024-09-30
38,750 GBP2022-09-28 ~ 2023-09-30
Administrative Expenses
-262,952 GBP2023-10-01 ~ 2024-09-30
-16,306 GBP2022-09-28 ~ 2023-09-30
Operating Profit/Loss
97,048 GBP2023-10-01 ~ 2024-09-30
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
97,048 GBP2023-10-01 ~ 2024-09-30
24,345 GBP2022-09-28 ~ 2023-09-30
Comprehensive Income/Expense
97,048 GBP2023-10-01 ~ 2024-09-30
24,345 GBP2022-09-28 ~ 2023-09-30
Fixed Assets - Investments
1,401 GBP2024-09-30
1,101 GBP2023-09-30
Total Inventories
10,465 GBP2024-09-30
Debtors
7,429,381 GBP2024-09-30
2,233,477 GBP2023-09-30
Cash at bank and in hand
14,330 GBP2024-09-30
Current Assets
7,454,176 GBP2024-09-30
2,233,477 GBP2023-09-30
Net Current Assets/Liabilities
120,093 GBP2024-09-30
23,344 GBP2023-09-30
Total Assets Less Current Liabilities
121,494 GBP2024-09-30
24,445 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
121,393 GBP2024-09-30
24,345 GBP2023-09-30
Equity
121,494 GBP2024-09-30
24,445 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
97,048 GBP2023-10-01 ~ 2024-09-30
24,345 GBP2022-09-28 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
97,048 GBP2023-10-01 ~ 2024-09-30
24,345 GBP2022-09-28 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-09-28 ~ 2023-09-30
Issue of Equity Instruments
1 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-09-28 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-09-28 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
1 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-09-28 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
1,401 GBP2024-09-30
Non-current
1,401 GBP2024-09-30
1,101 GBP2023-09-30
Value of work in progress
10,465 GBP2024-09-30
Trade Debtors/Trade Receivables
244,200 GBP2024-09-30
Other Debtors
1,301 GBP2024-09-30
10,764 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
14,430 GBP2024-09-30
4,977 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
22,586 GBP2024-09-30
Other Creditors
Amounts falling due within one year
300 GBP2024-09-30
601 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Related profiles found in government register
APG COTSWOLDS & CARDIFF LIMITED
InfoRST COTSWOLDS & CARDIFF LIMITED - 2022-11-15Registered number 1438161829 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2022-09-28 (3 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-27CIF 0APG COTSWOLDS & CARDIFF LIMITED
SRegistered number missing29, York Street, London, England, W1H 1EZLimited CompanyCIF 1APG COTSWOLDS & CARDIFF LIMITED
SRegistered number 1438161829, York Street, London, England, W1H 1EZPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
24
- 1
ACORN CARDIFF LIMITED
1034807529 York Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-11-29 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 2Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (6 parents)Person with significant control2023-02-22 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 329 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-25 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 429 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-25 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 5
API CAMPUS BUILDING INVESTMENTS LIMITED
1626103629 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-18 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 6
API COTSWOLDS HILLS INVESTMENTS LIMITED
1553429629 York Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-03-01 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 729 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-10-05 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 8
BONVILSTON VALE INVESTMENTS LIMITED
1132761329 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-12-06 ~ 2022-12-06CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 929 York Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-12-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 10
COTSWOLD VILLAGE INVESTMENTS LIMITED
1134462229 York Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2022-12-15 ~ 2022-12-15CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 11
COTSWOLDS AND CARDIFF DEVELOPMENT MANAGEMENT LIMITED
1634825029 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-27 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 12
COTSWOLDS AND CARDIFF OFFICE SOLUTIONS LIMITED
1635058929 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-28 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 13
HC HOLDINGS (CARDIFF) LIMITED
1453502429 York Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2022-12-12 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1429 York Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2024-03-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2022-11-16 ~ 2022-12-12CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 15
LLANDAFF (CARDIFF) INVESTMENTS LIMITED
1662724629 York Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-08-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 16
MANOR COURT (GREET) INVESTMENTS LIMITED
1413127629 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-07-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 17
MERCHANTS PLACE (CARDIFF) LIMITED
1250004529 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-11-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 18RST CARDIFF DEVELOPMENT LIMITED - 2014-04-16CORPMIST LIMITED - 2014-04-0729 York Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Person with significant control2023-02-16 ~ 2024-10-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 19
RST FAIRFORD GROUP LIMITED
1429496629 York Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2022-10-04 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 2029 York Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2026-01-16 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 21
ST JAMES SQUARE (CHELTENHAM) INVESTMENTS LIMITED
1177195729 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-12-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 22
ST MARY STREET INVESTMENTS LIMITED
1292443429 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 23
STANBRIDGE PARK INVESTMENTS LIMITED
1141525629 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-02-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 24
THE REST (PORTHCAWL) INVESTMENTS LIMITED
1132748229 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-04-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.