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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 3
  • 1
    Smith, David Terence
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Mr David Terence Smith
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2023-03-22 ~ 2026-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hawkins, Andrew James
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Mr Andrew James Hawkins
    Born in October 1981
    Individual (6 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hawkins, Sarah
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AP HOLDINGS GROUP LIMITED

Period: 2023-03-22 ~ now
Company number: 14748005
Registered name
AP HOLDINGS GROUP LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
176 GBP2024-08-31
100 GBP2023-08-31
Creditors
Amounts falling due within one year
-76 GBP2024-08-31
Net Current Assets/Liabilities
-76 GBP2024-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
76 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2023-03-22 ~ 2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32023-03-22 ~ 2023-08-31

Related profiles found in government register
  • AP HOLDINGS GROUP LIMITED
    Info
    Registered number 14748005
    Unit 1 Stringes Close, Willenhall WV13 1LE
    PRIVATE LIMITED COMPANY incorporated on 2023-03-22 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
  • AP HOLDINGS GROUP LIMITED
    S
    Registered number 14748005
    Office 1 And 2, Stringes Close, Willenhall, England, WV13 1LE
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • AP HOLDINGS GROUP LIMITED
    S
    Registered number 14748005
    Offices 1 And 2, Stringes Close, Willenhall, United Kingdom, WV13 1LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDIT EDUCATION LIMITED
    14882098
    Unit 2 Planetary Business Centre, Planetary Road, Willenhall, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-19 ~ 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
  • 2
    LIMINAL EDUCATION LTD
    13184829
    Unit 1 Stringes Close, Willenhall, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.