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APPELLO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06324769
Incorporation Date
2007-07-26
Company Type
Private limited company (Ltd.)
Address
New Milton, United Kingdom
Website
www.appello.co.uk/
Source: Companies House

APPELLO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06324769, and its current status with Companies House is active. The company was incorporated on 26 July 2007 and lists its registered address as New Milton, United Kingdom. 2 shareholders are on record for APPELLO 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 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for APPELLO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is APPELLO HOLDINGS LIMITED, holding 94.1% — a majority holding — followed by APPELLO HOLDINGS LIMITED at 5.9%.

Because every 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
APPELLO HOLDINGS LIMITED 94.1% Companies House
APPELLO HOLDINGS LIMITED 5.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for APPELLO LIMITED are current appointments, filed with Companies House. Craig Barlow (appointed 2017-08-21), James Thorburn Muirhead (appointed 2024-02-20) and Christopher Tilley (appointed 2025-02-21) all serve as Director. The remaining 1 record shown (Carl Atkey) is a former appointment that has since been resigned.

The register reports 30 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at APPELLO 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.

CB
Craig Barlow ACTIVE

Appointed
2017-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Thorburn Muirhead ACTIVE

Appointed
2024-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Christopher Tilley ACTIVE

Appointed
2025-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Carl Atkey RESIGNED

Appointed
2015-02-18
Resigned
2025-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

APPELLO LIMITED sits 6 levels below its ultimate parent, PERLMAN TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above APPELLO LIMITED is APPELLO HOLDINGS LIMITED, holding 100% as filed in APPELLO 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.

Ultimate HQ
PERLMAN TOPCO LIMITED
United Kingdom
APPELLO CARELINE LIMITED+ subsidiaries
United KingdomGB 03229746

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Frequently Asked Questions

Who owns APPELLO LIMITED?

Two shareholders are currently on record for APPELLO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APPELLO HOLDINGS LIMITED, holding 94.1% — a majority holding — followed by APPELLO HOLDINGS LIMITED at 5.9%. Because every 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for APPELLO 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 LIMITED have on record?

2 shareholders are shown on record for APPELLO LIMITED.

What is APPELLO LIMITED's company registration number?

APPELLO LIMITED's registration number is 06324769, filed with Companies House in United Kingdom. Its current status on the register is active.

Is APPELLO LIMITED still an active company?

APPELLO LIMITED's status on Companies House is listed as active.

When was APPELLO LIMITED incorporated?

APPELLO LIMITED was incorporated on 26 July 2007, according to Companies House.

What is APPELLO LIMITED's registered address?

The registered address on file for APPELLO LIMITED is New Milton, United Kingdom.

What legal structure is APPELLO LIMITED registered as?

APPELLO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of APPELLO LIMITED?

Three of the 4 officer records shown for APPELLO LIMITED are current appointments, filed with Companies House. Craig Barlow (appointed 2017-08-21), James Thorburn Muirhead (appointed 2024-02-20) and Christopher Tilley (appointed 2025-02-21) all serve as Director. The remaining 1 record shown (Carl Atkey) is a former appointment that has since been resigned. Management authority at APPELLO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does APPELLO LIMITED have a parent company or subsidiaries?

APPELLO LIMITED sits 6 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 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 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 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 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 16 October 2026.

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