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
3
- 1
Omirou, Melanie Jayne
Born in January 1977Individual (570 offsprings)Officer2024-03-23 ~ nowOF - Director → CIF 0 - 2
Summerskill, Romy Elizabeth
Born in January 1967Individual (586 offsprings)Officer2024-03-23 ~ nowOF - Director → CIF 0 - 3
ACORN PG HOLDINGS LIMITED
1446890829, York Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2024-03-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
APG SPECIAL PROJECTS NO.1 LIMITED
Period: 2024-03-23 ~ now
Company number: 15588271
Registered name
APG SPECIAL PROJECTS NO.1 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
Net Assets/Liabilities
100 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-03-23 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-23 ~ 2025-03-31
Equity
100 GBP2025-03-31
Related profiles found in government register
- Registered number 15588271
APG SPECIAL PROJECTS NO.1 LIMITED
Info29 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2024-03-23 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-22CIF 0 APG SPECIAL PROJECTS NO.1 LIMITED
SRegistered number 1558827129, York Street, London, England, W1H 1EZLimited Liability Company in Registrar Of Companies For England & Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
15
- 129 York Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-10-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
ACORN (CHILLINGTON) LIMITED
0919353229 York Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2024-10-01 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 329 York Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2024-10-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4PADSTOW HARBOUR DEVELOPMENTS LIMITED - 2020-08-0629 York Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-10-01 ~ 2024-10-01CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 529 York Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-10-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 6JOSIAH'S LOCK LIMITED - 2014-06-03ACORN (CALEDONIAN MILLS) LIMITED - 2011-02-1829 York Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2024-10-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 7
PENTIRE POINT LIMITED
0652252429 York Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2024-10-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 9RST CARDIFF DEVELOPMENT LIMITED - 2014-04-16CORPMIST LIMITED - 2014-04-0729 York Street, London, EnglandActive Corporate (13 parents, 6 offsprings)Person with significant control2024-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 10
RST FROME SERVICES LIMITED
1135765729 York Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-10-01 ~ 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 - 11
RST OCH TRURO DEVELOPMENTS LIMITED
1386029229 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-01 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 12CRIBBER APARTMENTS LIMITED - 2016-02-09ACORN CRIBBER LIMITED - 2011-02-1829 York Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2024-10-01 ~ 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
- 13
WEDMORE VILLAGE LIMITED
1099844829 York Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-10-01 ~ 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 - 14ACORN (NEWQUAY) LIMITED - 2011-02-1829 York Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2024-10-01 ~ 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
- 15SURREY ROW (BLACKFRIARS) LIMITED - 2017-02-2329 York Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-10-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.