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
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    29, York Street, London, United Kingdom
    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
parent relation
Company in focus

APG CORNWALL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-11 ~ 2023-09-30
Fixed Assets - Investments
1,603 GBP2023-09-30
Debtors
4,157,940 GBP2023-09-30
Creditors
Amounts falling due within one year
4,319,699 GBP2023-09-30
Net Current Assets/Liabilities
161,759 GBP2023-09-30
Total Assets Less Current Liabilities
-160,156 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
-160,256 GBP2023-09-30
Equity
-160,156 GBP2023-09-30
Amounts invested in assets
Additions to investments, Non-current
1,603 GBP2023-09-30
Cost valuation, Non-current
1,603 GBP2023-09-30
Non-current
1,603 GBP2023-09-30
Amounts owed by group undertakings and participating interests
4,157,940 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,318,395 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,304 GBP2023-09-30
Related profiles found in government register
  • APG CORNWALL LIMITED
    Info
    Registered number 14477464
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2022-11-11 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • APG CORNWALL LIMITED
    S
    Registered number 14477464
    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
Active 34
  • 1
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,067,401 GBP2023-09-30
    Person with significant control
    2022-12-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 2
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - 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 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - 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 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 5
    29 York Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - 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 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 7
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    29 York Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 9
    29 York Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-02 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 10
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ 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
  • 11
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-12-06 ~ 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
  • 12
    29 York Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    HOBLYN'S COVE INVESTMENTS LIMITED - 2023-11-08
    SEATON QUAY LIMITED - 2018-11-28
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2023-11-08 ~ 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
  • 14
    29 York Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 15
    THE OLD DEPOT CREMYLL LIMITED - 2019-01-16
    RAME DEVELOPMENTS LIMITED - 2014-07-21
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-12-15 ~ 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
  • 16
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-11-29 ~ 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
  • 17
    29 York Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 18
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-11-29 ~ 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
  • 19
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -197,321 GBP2023-06-30
    Person with significant control
    2025-03-25 ~ 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
  • 20
    29 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-15 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,068,936 GBP2023-09-30
    Person with significant control
    2022-12-15 ~ 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
  • 22
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-11-29 ~ 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
  • 23
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-11-29 ~ 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
  • 24
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    338,100 GBP2023-09-30
    Person with significant control
    2023-01-04 ~ 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
  • 25
    THE WHITE HOUSE(NEWQUAY) LIMITED - 2016-04-09
    ACORN (PYENEST STREET) LIMITED - 2007-03-12
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -940,049 GBP2023-09-30
    Person with significant control
    2023-01-16 ~ 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
  • 26
    29 York Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    145,641 GBP2023-09-30
    Person with significant control
    2022-12-06 ~ 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
  • 27
    RST OLIVER BARNSTAPLE INVESTMENTS CORRECTIONS LIMITED - 2022-01-20
    RST OLIVERBARNSTAPLE INVESTMENTS LIMITED - 2022-01-19
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,630 GBP2023-09-30
    Person with significant control
    2023-01-04 ~ 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
  • 28
    FISTRAL BEACH NEWQUAY LIMITED - 2015-02-26
    ACORN (FISTRAL) LIMITED - 2011-02-18
    29 York Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,417,930 GBP2023-09-30
    Person with significant control
    2022-11-12 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 29
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-12 ~ now
    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
  • 30
    29 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,004 GBP2023-09-30
    Person with significant control
    2022-12-01 ~ 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
  • 31
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-12-20 ~ 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
  • 32
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-12-06 ~ 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
  • 33
    29 York Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-12-20 ~ 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
  • 34
    SURREY ROW (BLACKFRIARS) LIMITED - 2017-02-23
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -171,548 GBP2023-09-30
    Person with significant control
    2022-12-20 ~ now
    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
Ceased 2
  • 1
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,067,401 GBP2023-09-30
    Person with significant control
    2022-12-06 ~ 2022-12-06
    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
    2022-11-12 ~ 2022-11-12
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 2
    29 York Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2023-01-04 ~ 2023-01-04
    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

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