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 (570 offsprings)Officer2022-11-11 ~ nowOF - Director → CIF 0 - 2
Squire, Robin Andrew
Born in August 1969Individual (12 offsprings)Officer2023-01-09 ~ nowOF - Director → CIF 0 - 3
Summerskill, Romy Elizabeth
Born in January 1967Individual (586 offsprings)Officer2022-11-11 ~ nowOF - Director → CIF 0 - 4
APG REGIONAL DEVELOPMENT LIMITED
1447504829, York Street, London, United KingdomActive Corporate (3 parents, 14 offsprings)Person with significant control2022-11-11 ~ nowPE - 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
Company in focus
APG EXETER LIMITED
Period: 2022-11-11 ~ now
Company number: 14477466
Registered name
APG EXETER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
Profit/Loss
1,414 GBP2023-10-01 ~ 2024-09-30
18,528 GBP2022-11-11 ~ 2023-09-30
Turnover/Revenue
120,000 GBP2023-10-01 ~ 2024-09-30
30,000 GBP2022-11-11 ~ 2023-09-30
Gross Profit/Loss
120,000 GBP2023-10-01 ~ 2024-09-30
30,000 GBP2022-11-11 ~ 2023-09-30
Administrative Expenses
-118,586 GBP2023-10-01 ~ 2024-09-30
-13 GBP2022-11-11 ~ 2023-09-30
Operating Profit/Loss
1,414 GBP2023-10-01 ~ 2024-09-30
29,987 GBP2022-11-11 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
20,547 GBP2022-11-11 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-32,006 GBP2022-11-11 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,414 GBP2023-10-01 ~ 2024-09-30
18,528 GBP2022-11-11 ~ 2023-09-30
Comprehensive Income/Expense
1,414 GBP2023-10-01 ~ 2024-09-30
18,528 GBP2022-11-11 ~ 2023-09-30
Fixed Assets - Investments
800 GBP2024-09-30
500 GBP2023-09-30
Total Inventories
10,876 GBP2024-09-30
1,235 GBP2023-09-30
Debtors
3,826,126 GBP2024-09-30
5,501,485 GBP2023-09-30
Cash at bank and in hand
4,565 GBP2024-09-30
303 GBP2023-09-30
Current Assets
3,841,567 GBP2024-09-30
5,503,023 GBP2023-09-30
Net Current Assets/Liabilities
19,242 GBP2024-09-30
18,128 GBP2023-09-30
Total Assets Less Current Liabilities
20,042 GBP2024-09-30
18,628 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
19,942 GBP2024-09-30
18,528 GBP2023-09-30
Equity
20,042 GBP2024-09-30
18,628 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,414 GBP2023-10-01 ~ 2024-09-30
18,528 GBP2022-11-11 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,414 GBP2023-10-01 ~ 2024-09-30
18,528 GBP2022-11-11 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-11-11 ~ 2023-09-30
Issue of Equity Instruments
100 GBP2022-11-11 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-11-11 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
100 GBP2022-11-11 ~ 2023-09-30
Amounts invested in assets
Additions to investments, Non-current
300 GBP2024-09-30
Cost valuation, Non-current
800 GBP2024-09-30
Non-current
800 GBP2024-09-30
500 GBP2023-09-30
Value of work in progress
10,876 GBP2024-09-30
1,235 GBP2023-09-30
Other Debtors
12,000 GBP2024-09-30
247 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
17,155 GBP2024-09-30
1,483 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,172 GBP2024-09-30
Other Creditors
Amounts falling due within one year
600 GBP2024-09-30
200 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
- Registered number 14477466
APG EXETER LIMITED
Info29 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2022-11-11 (3 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-10CIF 0 APG EXETER LIMITED
SRegistered number 1447746629, York Street, London, England, W1H 1EZLimited Liability Company in Registrar Of Companies For England & Wales, EnglandCIF 1Private Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
13
- 129 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-25 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 229 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-25 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 329 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 4
APG GREEN PARK GROUP LIMITED
1681505729 York Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-10-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 5
BRIXHAM HEIGHTS INVESTMENTS LIMITED
1622211829 York Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-01-31 ~ 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 - 6
CHILLINGTON VALE LIMITED
1129763129 York Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-12-20 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
COLYTON INVESTMENTS LIMITED
1556928629 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-03-16 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 8
RST BALTIC WHARF INVESTMENTS LIMITED
1356455729 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2026-03-10 ~ 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 - 9
RST EXMOUTH INVESTMENTS LIMITED
1230308629 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-01-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 10
SIDHOLME INVESTMENTS LIMITED
1701078129 York Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2026-02-03 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 11
ST LEONARDS QUARTER LIMITED
1331256729 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-01-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 12
ST LEONARDS QUARTER NO 2 LIMITED
1391130129 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-02-11 ~ 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 → OE - 13
WATCOMBE VALE INVESTMENTS LIMITED
1517311729 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-09-28 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.