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 3
  • 1
    Hamilton, Else Christina
    Chief Executive born in July 1974
    Individual (57 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    APT SOFTWARE LIMITED - now
    STRATUM ASSOCIATES LIMITED - 1993-06-28
    Stratum House, Stafford Park 10, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Shepherd, Stuart Angus
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    1993-06-21 ~ 2019-01-31
    OF - Director → CIF 0
    Shepherd, Stuart Angus
    Company Director
    Individual (10 offsprings)
    Officer
    1993-08-23 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 3
    Warner, Rshelle
    Individual
    Officer
    2015-12-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Southwood, Nigel Peter
    Director born in May 1957
    Individual
    Officer
    1999-02-16 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Land, David George
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    1993-06-21 ~ 2015-11-24
    OF - Director → CIF 0
  • 6
    Bowen, Peter George
    Director born in February 1947
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Bowen, Peter George
    Individual
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 7
    Bourdon, Roger James
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    ~ 2004-12-16
    OF - Director → CIF 0
  • 8
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Osborn, Nicholas John
    It Consultant born in August 1971
    Individual
    Officer
    2005-06-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Towers, Antony John
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
parent relation
Company in focus

APT SOLUTIONS LIMITED

Previous names
K2 COMPUTING LIMITED - 1988-06-09
DAVENSHORE LIMITED - 1988-05-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • APT SOLUTIONS LIMITED
    Info
    K2 COMPUTING LIMITED - 1988-06-09
    DAVENSHORE LIMITED - 1988-05-23
    Registered number 02228445
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 1988-03-09 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.