APPELLO HOLDINGS LIMITED
APPELLO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12056759, and its current status with Companies House is active. The company was incorporated on 18 June 2019 and lists its registered address as New Milton, United Kingdom. 1 shareholder is on record for APPELLO HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for APPELLO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERNERS BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BERNERS BIDCO LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for APPELLO HOLDINGS LIMITED are current appointments, filed with Companies House. Craig Barlow (appointed 2019-09-06), James Thorburn Muirhead (appointed 2024-02-20) and Christopher Tilley (appointed 2025-02-21) all serve as Director. The remaining 1 record shown (Brian Southward) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at APPELLO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
APPELLO HOLDINGS LIMITED sits 5 levels below its ultimate parent, PERLMAN TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above APPELLO HOLDINGS LIMITED is BERNERS BIDCO LIMITED, holding 100% as filed in APPELLO HOLDINGS LIMITED's own shareholder record with Companies House. PERLMAN TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PERLMAN TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns APPELLO HOLDINGS LIMITED?
One shareholder is currently on record for APPELLO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERNERS BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is APPELLO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for APPELLO HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does APPELLO HOLDINGS LIMITED have on record?
1 shareholder is shown on record for APPELLO HOLDINGS LIMITED.
What is APPELLO HOLDINGS LIMITED's company registration number?
APPELLO HOLDINGS LIMITED's registration number is 12056759, filed with Companies House in United Kingdom. Its current status on the register is active.
Is APPELLO HOLDINGS LIMITED still an active company?
APPELLO HOLDINGS LIMITED's status on Companies House is listed as active.
When was APPELLO HOLDINGS LIMITED incorporated?
APPELLO HOLDINGS LIMITED was incorporated on 18 June 2019, according to Companies House.
What is APPELLO HOLDINGS LIMITED's registered address?
The registered address on file for APPELLO HOLDINGS LIMITED is New Milton, United Kingdom.
What legal structure is APPELLO HOLDINGS LIMITED registered as?
APPELLO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of APPELLO HOLDINGS LIMITED?
Three of the 4 officer records shown for APPELLO HOLDINGS LIMITED are current appointments, filed with Companies House. Craig Barlow (appointed 2019-09-06), James Thorburn Muirhead (appointed 2024-02-20) and Christopher Tilley (appointed 2025-02-21) all serve as Director. The remaining 1 record shown (Brian Southward) is a former appointment that has since been resigned. Management authority at APPELLO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does APPELLO HOLDINGS LIMITED have a parent company or subsidiaries?
APPELLO HOLDINGS LIMITED sits 5 levels below its ultimate parent, PERLMAN TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to APPELLO HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APPELLO HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access APPELLO HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like APPELLO HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.