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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 4
  • 1
    Northwood, William Horatio Glyn
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Northwood, Carol Joan
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mrs Carol Joan Northwood
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Northwood, Thomas Harvey
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Northwood, Harvey Glyn
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    2023-12-01 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Harvey Glyn Northwood
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2023-12-01 ~ 2023-12-05
    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
parent relation
Company in focus

APETON PROPERTY & DEVELOPMENT LIMITED

Period: 2023-12-01 ~ now
Company number: 15322258
Registered name
APETON PROPERTY & DEVELOPMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Debtors
100 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Equity
100 GBP2024-12-31
Average Number of Employees
32023-12-01 ~ 2024-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • APETON PROPERTY & DEVELOPMENT LIMITED
    Info
    Registered number 15322258
    Apeton Hall Farm Apeton, Church Eaton, Stafford ST20 0AE
    PRIVATE LIMITED COMPANY incorporated on 2023-12-01 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.