---
title: "APELSON APPLIANCES UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea00dbd8-509c-53c3-a456-e0a83be2f77b
json: https://whiteintel.dev/api/public/dossier/ea00dbd8-509c-53c3-a456-e0a83be2f77b
identifier: oo:GB-COH-08265471
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APELSON APPLIANCES UK LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08265471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea00dbd8-509c-53c3-a456-e0a83be2f77b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea00dbd8-509c-53c3-a456-e0a83be2f77b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **APELSON APPLIANCES UK LTD** — GLEIF · `lei:549300EV7ACI33O3HE47` — https://whiteintel.dev/entity/bf6ed116-47c9-58c2-a744-303649c3cdf6

## Ownership & control

### Owners / controllers

- **Mr Juan Jose Morales Del Pino** (beneficial owner) — 100% — https://whiteintel.dev/entity/a83b97eb-1899-5f6b-b200-42e1cbeeb618
- **Mr Juan Miguel Parlade De Elia** (beneficial owner) — 100% — https://whiteintel.dev/entity/32d8d481-120f-5a16-873b-2fd59c07c282
- **Mr Juan Miguel Parlade De Elia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/684bb97e-7fe3-46f3-a35b-f3bfc7378927
- **Cna Group S.À R.L.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cba84f82-344b-42d8-9a48-b3af63a048cd
- **Mr Juan Jose Morales Del Pino** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99574a5a-2d52-4a65-a4f9-698a63fd160a

### UBO chain (walk to the ultimate owner)

1. **Mr Juan Jose Morales Del Pino** — beneficial owner 100% → *APELSON APPLIANCES UK LTD*
1. **Mr Juan Miguel Parlade De Elia** — beneficial owner 100% → *APELSON APPLIANCES UK LTD*
1. **Mr Juan Miguel Parlade De Elia** — beneficial owner 87.5% → *APELSON APPLIANCES UK LTD*
1. **Cna Group S.À R.L.** — beneficial owner 87.5% → *APELSON APPLIANCES UK LTD*
1. **Mr Juan Jose Morales Del Pino** — beneficial owner 87.5% → *APELSON APPLIANCES UK LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08265471`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-23
- **Registered office:** Apelson Appliances Uk Ltd Good Hope Close, Normanton Industrial Estate, Normanton, WF6 1TR, England
- **SIC:** 46439, 47910

### Officers

- HUNTER-JONES, Julian Charles — director · British · appointed 2024-09-12
- TORENT LOPEZ DE LAMADRID, Santiago — director · Spanish · appointed 2024-09-12
- REX, Anthony Peter — secretary · appointed 2017-09-25 · resigned 2019-05-10
- [JORDAN COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2012-10-23 · resigned 2017-09-24
- JOHNSON, Mark Edward — director · British · appointed 2021-11-26 · resigned 2024-09-12
- MORALES DEL PINO, Juan Jose — director · Spanish · appointed 2017-09-25 · resigned 2026-03-03
- RUTLAND, Alan Charles — director · British · appointed 2012-10-23 · resigned 2017-09-25
- WAYGOOD, David William — director · British · appointed 2012-10-23 · resigned 2012-10-23

### Beneficial owners (Persons with Significant Control)

- Cna Group S.À R.L. — 75–100% shares · corporate PSC · Luxembourg — since 2023-12-29
- Mr Juan Miguel Parlade De Elia — 75–100% shares · individual PSC · England — ceased 2023-12-29
- Mr Juan Jose Morales Del Pino — 75–100% shares · individual PSC · Hong Kong — ceased 2023-12-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08265471
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08265471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APELSON APPLIANCES UK LTD**. Human view: https://whiteintel.dev/entity/ea00dbd8-509c-53c3-a456-e0a83be2f77b · Structured JSON: https://whiteintel.dev/api/public/dossier/ea00dbd8-509c-53c3-a456-e0a83be2f77b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._