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
4
- 1
Omirou, Melanie Jayne
Director born in January 1977Individual (427 offsprings)Officer
2022-11-11 ~ nowOF - Director → CIF 0 - 2
Squire, Robin
Regional Managing Director born in August 1969Individual (7 offsprings)Officer 2023-01-09 ~ nowOF - Director → CIF 0 - 3
Summerskill, Romy Elizabeth
Director born in January 1967Individual (419 offsprings)Officer 2022-11-11 ~ nowOF - Director → CIF 0 - 4
29, York Street, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)-37,666 GBP2023-09-30Person with significant control 2022-11-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
APG EXETER 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
500 GBP2023-09-30
Total Inventories
1,235 GBP2023-09-30
Debtors
5,501,485 GBP2023-09-30
Cash at bank and in hand
303 GBP2023-09-30
Current Assets
5,503,023 GBP2023-09-30
Net Current Assets/Liabilities
18,128 GBP2023-09-30
Total Assets Less Current Liabilities
18,628 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
18,528 GBP2023-09-30
Equity
18,628 GBP2023-09-30
Amounts invested in assets
Additions to investments, Non-current
500 GBP2023-09-30
Cost valuation, Non-current
500 GBP2023-09-30
Non-current
500 GBP2023-09-30
Amounts owed by group undertakings and participating interests
5,501,238 GBP2023-09-30
Other Debtors
247 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,483 GBP2023-09-30
Other Creditors
Amounts falling due within one year
200 GBP2023-09-30
Related profiles found in government register
- Registered number 14477466
APG EXETER LIMITED
Info29 York Street, London W1H 1EZPrivate Limited Company incorporated on 2022-11-11 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 APG EXETER LIMITED
SRegistered number 1447746629, York Street, London, England, W1H 1EZPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 129 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-25 ~ nowCIF 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
- 229 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 329 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 429 York Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-01-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 529 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,084 GBP2023-09-30Person with significant control 2022-12-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 629 York Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-03-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 729 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-11-30Person with significant control 2023-01-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 829 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)40,020 GBP2023-09-30Person with significant control 2023-01-04 ~ 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
- 929 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-13,247 GBP2023-09-30Person with significant control 2023-02-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 1029 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-09-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - 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.