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
Summerskill, Romy Elizabeth
Born in January 1967Individual (454 offsprings)Officer
2022-11-11 ~ nowOF - Director → CIF 0 - 2
Omirou, Melanie Jayne
Born in January 1977Individual (463 offsprings)Officer 2022-11-11 ~ nowOF - Director → CIF 0 - 3
29, York Street, London, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)-37,666 GBP2023-09-30Person with significant control 2022-11-11 ~ 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 LONDON 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
901 GBP2023-09-30
Total Inventories
58,904 GBP2023-09-30
Debtors
8,072,493 GBP2023-09-30
Current Assets
8,131,397 GBP2023-09-30
Net Current Assets/Liabilities
-3,394,984 GBP2023-09-30
Total Assets Less Current Liabilities
-3,394,083 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
-3,394,183 GBP2023-09-30
Equity
-3,394,083 GBP2023-09-30
Amounts invested in assets
Non-current
901 GBP2023-09-30
Amounts owed by group undertakings and participating interests
8,061,649 GBP2023-09-30
Other Debtors
10,844 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
44,860 GBP2023-09-30
Other Creditors
Amounts falling due within one year
523,915 GBP2023-09-30
Related profiles found in government register
- Registered number 14477474
APG LONDON LIMITED
Info29 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2022-11-11 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 APG LONDON LIMITED
SRegistered number 1447747429, York Street, London, England, W1H 1EZPrivate Limited Company in Registrar Of Companies Act For England And Wales, EnglandCIF 1Private Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
16
- 129 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Person with significant control 2022-11-29 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 229 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2022-12-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 329 York Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-08-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 429 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-25 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 529 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-25 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 629 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-25 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 7JOSIAH'S LOCK LIMITED - 2014-06-03ACORN (CALEDONIAN MILLS) LIMITED - 2011-02-1829 York Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-6,729,454 GBP2023-09-30Person with significant control 2022-12-15 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 829 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Person with significant control 2022-11-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 9RST SECURITIES LIMITED - 2018-06-2029 York Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)100 GBP2024-04-30Person with significant control 2023-01-04 ~ 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
- 1029 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2022-12-01 ~ 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
- 1129 York Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2023-09-15 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 12
RST MUSWELL HILL LIMITED
- nowACORN (RESTORMEL) LIMITED - 2011-02-18ROCKIT APARTMENTS LIMITED - 2014-03-0329 York Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-3,993,644 GBP2023-09-30Person with significant control 2022-12-20 ~ 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 - 13
RST POOLE LIMITED
- nowACORN CRIBBER LIMITED - 2011-02-18CRIBBER APARTMENTS LIMITED - 2016-02-0929 York Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-5,456,996 GBP2023-09-30Person with significant control 2022-11-12 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 1429 York Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2023-01-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 15THE PAVILLION (SE1) LIMITED - 2001-02-22MATTERLAND LIMITED - 2000-05-2529 York Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-284,757 GBP2023-09-30Person with significant control 2022-12-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 16
ZINC APARTMENTS LIMITED
- nowACORN (NEWQUAY) LIMITED - 2011-02-1829 York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,892,644 GBP2023-09-30Person with significant control 2022-12-20 ~ 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
Ceased
1
- 29 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Person with significant control 2022-12-20 ~ 2023-09-15CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.