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
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    29, York Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,242 GBP2023-09-30
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ms Romy Elizabeth Summerskill
    Born in January 1967
    Individual (419 offsprings)
    Person with significant control
    2023-05-15 ~ 2023-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APG REGIONAL DEVELOPMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-10 ~ 2023-09-30
Profit/Loss
37,829 GBP2022-11-10 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,000 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
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
-39 GBP2022-11-10 ~ 2023-09-30
Operating Profit/Loss
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
-37,829 GBP2022-11-10 ~ 2023-09-30
Comprehensive Income/Expense
-37,829 GBP2022-11-10 ~ 2023-09-30
Property, Plant & Equipment
38,000 GBP2023-09-30
Fixed Assets - Investments
1,000 GBP2023-09-30
Fixed Assets
39,000 GBP2023-09-30
Debtors
11,807,539 GBP2023-09-30
Net Current Assets/Liabilities
-48,536 GBP2023-09-30
Total Assets Less Current Liabilities
-9,536 GBP2023-09-30
Creditors
Amounts falling due after one year
-28,130 GBP2023-09-30
Net Assets/Liabilities
-37,666 GBP2023-09-30
Equity
Called up share capital
163 GBP2023-09-30
Retained earnings (accumulated losses)
-37,829 GBP2023-09-30
Equity
-37,666 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-37,829 GBP2022-11-10 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-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 - Gross Cost
38,000 GBP2023-09-30
Amounts invested in assets
Additions to investments, Non-current
1,000 GBP2023-09-30
Cost valuation, Non-current
1,000 GBP2023-09-30
Non-current
1,000 GBP2023-09-30
Trade Debtors/Trade Receivables
1,200 GBP2023-09-30
Other Debtors
162 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,718 GBP2023-09-30
Other Creditors
Amounts falling due within one year
712,529 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
28,130 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,718 GBP2023-09-30
Between one and five year
28,130 GBP2023-09-30
Minimum gross finance lease payments owing
31,848 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-11-10 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 shares2022-11-10 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
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 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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
child relation
Offspring entities and appointments
Active 13
  • 1
    29 York Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    -12,833 GBP2023-09-30
    Person with significant control
    2023-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    29 York Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    43,487 GBP2023-09-30
    Person with significant control
    2022-11-11 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 3
    29 York Street, London, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    -160,156 GBP2023-09-30
    Person with significant control
    2022-11-11 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    RST COTSWOLDS & CARDIFF LIMITED - 2022-11-15
    29 York Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    24,445 GBP2023-09-30
    Person with significant control
    2022-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    29 York Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    18,628 GBP2023-09-30
    Person with significant control
    2022-11-11 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 6
    29 York Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-05 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    29 York Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -3,394,083 GBP2023-09-30
    Person with significant control
    2022-11-11 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    29 York Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-15 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    29 York Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    2024-12-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 10
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 11
    ACORN HOMES (CITY) LIMITED - 2008-10-08
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,623 GBP2023-09-30
    Person with significant control
    2023-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 12
    AOS (SW) LIMITED - 2008-08-26
    ACORN OFFICE SERVICES (SW) LIMITED - 2007-10-18
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,060 GBP2023-09-30
    Person with significant control
    2023-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 13
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.