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
2
- 1
Summerskill, Romy Elizabeth
Born in January 1967Individual (454 offsprings)Officer
2022-12-15 ~ nowOF - Director → CIF 0 - 2
Omirou, Melanie Jayne
Born in January 1977Individual (463 offsprings)Officer 2022-12-15 ~ nowOF - Director → CIF 0Melanie Omirou
Born in January 1977Individual (463 offsprings)Person with significant control 2023-08-14 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased
1
29, York Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,242 GBP2023-09-30Person with significant control2022-12-15 ~ 2023-08-14PE - 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 STRATEGIC DEVELOPMENTS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-12-15 ~ 2023-09-30
Debtors
210,936 GBP2024-09-30
210,936 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
211,036 GBP2024-09-30
211,036 GBP2023-09-30
Net Current Assets/Liabilities
-2,167 GBP2024-09-30
-500 GBP2023-09-30
Total Assets Less Current Liabilities
-2,167 GBP2024-09-30
-500 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-2,267 GBP2024-09-30
-600 GBP2023-09-30
Equity
-2,167 GBP2024-09-30
-500 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
210,936 GBP2024-09-30
210,936 GBP2023-09-30
Amounts owed to group undertakings
Current
211,656 GBP2024-09-30
210,936 GBP2023-09-30
Other Creditors
Current
1,547 GBP2024-09-30
600 GBP2023-09-30
Related profiles found in government register
- Registered number 14543152
APG STRATEGIC DEVELOPMENTS LIMITED
Info29 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2022-12-15 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0 APG STRATEGIC DEVELOPMENTS LIMITED
SRegistered number 1454315229, York Street, London, United Kingdom, W1H 1EZLimited Liability Co in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 129 York Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)22,931 GBP2024-09-30Person with significant control 2022-12-16 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 229 York Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-48,001 GBP2024-09-30Person with significant control 2023-08-24 ~ nowCIF 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
- 329 York Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,711 GBP2024-09-30Person with significant control 2023-09-07 ~ 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
- 429 York Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-43,020 GBP2024-09-30Person with significant control 2023-10-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 529 York Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-12,039 GBP2024-09-30Person with significant control 2023-11-07 ~ 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
- 629 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-02-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 729 York Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2023-08-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 829 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2023-05-24 ~ 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.