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Who leads it
No current officers are listed at Companies House.
Previous officers 4
- Rickard Kelly Eriksson 2008-2017 View profile
- Mette Blackmore 2017-2025 View profile
- Christina Anna Massos 2017-2025 View profile
- Bridget Mullarkey 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2008
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- APG Special Projects NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - RST1 South West Group Limited ceased 2022-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - APG Cornwall Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15
Group
- Pentire Point Limited
is controlled by APG Special Projects NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register - APG Special Projects NO.1 Limited
is controlled by Romy Elizabeth Summerskill
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
Ultimately controlled by Romy Elizabeth Summerskill.
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- 12927563
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- AGI Investments NO5 Limited
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- 09568467
- Buffalo ST Ives Limited
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- Stanbridge Park Investments Limited
- APG Commercial Investments Limited
- APG London Management Services NO 3 Limited
- Ahcs Caerleon Limited
- The Sands Management (Polzeath) Limited
- APG Cornwall Management Services Limited
- OLD Sidmouth Developments Limited
- Campus Buildings (Caerleon) Limited
- RST Bear Lane Limited
- RST Oliver Barnstaple Limited
- Brinsea Batch (Bristol) Investments Limited
- Trendlewood WAY Developments Limited
- Ahcs Falmouth Limited
- 12693353
- A.B. ST Ives Limited
- Acorn (Trinity Square) Limited
- AGI Investments NO2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£1,990,987
- Cash
- £18,660
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06522524
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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