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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (571 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (586 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Ms Romy Elizabeth Summerskill
    Born in January 1967
    Individual (586 offsprings)
    Person with significant control
    2023-05-15 ~ 2023-05-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    APG RESIDENTIAL INVESTMENTS LIMITED
    14471224
    29, York Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

APG REGIONAL DEVELOPMENT LIMITED

Period: 2022-11-10 ~ now
Company number: 14475048
Registered name
APG REGIONAL DEVELOPMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
1,417 GBP2023-10-01 ~ 2024-09-30
37,829 GBP2022-11-10 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,000 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,500 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
28,500 GBP2024-09-30
38,000 GBP2023-09-30
Turnover/Revenue
1,200 GBP2022-11-10 ~ 2023-09-30
Gross Profit/Loss
1,200 GBP2022-11-10 ~ 2023-09-30
Administrative Expenses
-1,417 GBP2023-10-01 ~ 2024-09-30
-39 GBP2022-11-10 ~ 2023-09-30
Operating Profit/Loss
-1,417 GBP2023-10-01 ~ 2024-09-30
1,161 GBP2022-11-10 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
129,336 GBP2022-11-10 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-168,326 GBP2022-11-10 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,417 GBP2023-10-01 ~ 2024-09-30
-37,829 GBP2022-11-10 ~ 2023-09-30
Comprehensive Income/Expense
-1,417 GBP2023-10-01 ~ 2024-09-30
-37,829 GBP2022-11-10 ~ 2023-09-30
Property, Plant & Equipment
28,500 GBP2024-09-30
38,000 GBP2023-09-30
Fixed Assets - Investments
1,100 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
29,600 GBP2024-09-30
39,000 GBP2023-09-30
Debtors
23,105,796 GBP2024-09-30
11,807,539 GBP2023-09-30
Cash at bank and in hand
66,229 GBP2024-09-30
Current Assets
23,172,025 GBP2024-09-30
11,807,539 GBP2023-09-30
Net Current Assets/Liabilities
-34,806 GBP2024-09-30
-48,536 GBP2023-09-30
Total Assets Less Current Liabilities
-5,206 GBP2024-09-30
-9,536 GBP2023-09-30
Creditors
Amounts falling due after one year
-33,877 GBP2024-09-30
-28,130 GBP2023-09-30
Net Assets/Liabilities
-39,083 GBP2024-09-30
-37,666 GBP2023-09-30
Equity
Called up share capital
163 GBP2024-09-30
163 GBP2023-09-30
Retained earnings (accumulated losses)
-39,246 GBP2024-09-30
-37,829 GBP2023-09-30
Equity
-39,083 GBP2024-09-30
-37,666 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,417 GBP2023-10-01 ~ 2024-09-30
-37,829 GBP2022-11-10 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,417 GBP2023-10-01 ~ 2024-09-30
-37,829 GBP2022-11-10 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
163 GBP2022-11-10 ~ 2023-09-30
Issue of Equity Instruments
163 GBP2022-11-10 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
163 GBP2022-11-10 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
163 GBP2022-11-10 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
9,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
38,000 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,500 GBP2024-09-30
Amounts invested in assets
Cost valuation, Non-current
1,100 GBP2024-09-30
1,000 GBP2023-09-30
Additions to investments, Non-current
100 GBP2024-09-30
Non-current
1,100 GBP2024-09-30
1,000 GBP2023-09-30
Trade Debtors/Trade Receivables
8,400 GBP2024-09-30
1,200 GBP2023-09-30
Other Debtors
1,280 GBP2024-09-30
162 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,123 GBP2024-09-30
3,718 GBP2023-09-30
Other Creditors
Amounts falling due within one year
556,690 GBP2024-09-30
712,529 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
33,877 GBP2024-09-30
28,130 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,123 GBP2024-09-30
3,718 GBP2023-09-30
Between one and five year
33,877 GBP2024-09-30
28,130 GBP2023-09-30
Minimum gross finance lease payments owing
38,000 GBP2024-09-30
31,848 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
153 shares2024-09-30
153 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-09-30
10 shares2023-09-30
Related profiles found in government register
  • APG REGIONAL DEVELOPMENT LIMITED
    Info
    Registered number 14475048
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-10 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • APG REGIONAL DEVELOPMENT LIMITED
    S
    Registered number 14475048
    29, York Street, London, England, W1H 1EZ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED
    13476951
    29 York Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2023-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    APG BRISTOL LIMITED
    14477477
    29 York Street, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    2022-11-11 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    APG CORNWALL LIMITED
    14477464
    29 York Street, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2022-11-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    APG COTSWOLDS & CARDIFF LIMITED
    - now 14381618
    RST COTSWOLDS & CARDIFF LIMITED
    - 2022-11-15 14381618
    29 York Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2022-11-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    APG EXETER LIMITED
    14477466
    29 York Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-11-11 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    APG GOLDEV LIMITED
    14572204
    29 York Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-01-05 ~ 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
  • 7
    APG LONDON LIMITED
    14477474
    29 York Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2022-11-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    APG MANAGEMENT LIMITED
    14485640
    29 York Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-11-15 ~ 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
    APG PROJECTS LIMITED
    16126083
    29 York Street, London, United Kingdom
    Active Corporate (3 parents, 29 offsprings)
    Person with significant control
    2024-12-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    APG STRATEGIC LAND LIMITED
    16635925
    29 York Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-08-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    APG SW CONSTRUCTION GROUP LIMITED
    15787381
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    PROPERTY MANAGEMENT (NORTH LONDON) LIMITED
    - now 03409232
    ACORN HOMES (CITY) LIMITED - 2008-10-08
    29 York Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    PROPERTY SERVICES SOUTH WEST LIMITED
    - now 06396105
    AOS (SW) LIMITED - 2008-08-26
    ACORN OFFICE SERVICES (SW) LIMITED - 2007-10-18
    29 York Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-01-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    SOUTH WEST DEVELOPMENT MANAGEMENT LIMITED
    16172678
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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