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 4
  • 1
    Hughes, Donal Mason
    Director born in November 1999
    Individual (7 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
  • 2
    Brown, Christopher Roystone
    Director born in October 1981
    Individual (12 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Donal James
    Company Director born in March 1975
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 4
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APPLEBRIDGE FAMILY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APPLEBRIDGE FAMILY LIMITED
    Info
    Registered number 16109010
    Hughes House, Cargo Fleet Road, Middlesbrough TS3 6AG
    Private Limited Company incorporated on 2024-11-29 (6 months). The company status is Active.
    CIF 0
  • APPLEBRIDGE FAMILY LIMITED
    S
    Registered number 16109010
    Hughes House, Cargo Fleet Road, Middlesbrough, England, TS3 6AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in United Kingdom Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,505,331 GBP2024-04-30
    Person with significant control
    2024-12-19 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    Hughes House, Cargo Fleet Road, Middlesbrough
    Corporate (3 parents)
    Equity (Company account)
    3,607,402 GBP2024-04-30
    Person with significant control
    2024-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    APPLEBRIDGE SITE SERVICES LIMITED - 2016-03-04
    APPLEBRIDGE CONSTRUCTION (SITE SERVICES) LIMITED - 2015-06-09
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, England
    Corporate (2 parents)
    Equity (Company account)
    1,254,432 GBP2024-04-30
    Person with significant control
    2024-12-19 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 5
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,434,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    14,756,385 GBP2024-04-30
    Person with significant control
    2024-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    -20,377 GBP2024-04-30
    Person with significant control
    2024-12-19 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 8
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -459,720 GBP2024-04-30
    Person with significant control
    2024-12-19 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 9
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (2 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 10
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    171,621 GBP2024-04-30
    Person with significant control
    2024-12-19 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 11
    APPLEBRIDGE SURFACING LIMITED - 2016-11-01
    ASL ANABAPTIZO SURFACING LIMITED - 2014-10-30
    NDL (NORTH EAST) LIMITED - 2014-06-17
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    -109,533 GBP2024-04-30
    Person with significant control
    2024-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 12
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    11,161,139 GBP2024-04-30
    Person with significant control
    2024-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.