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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 2
  • 1
    Allen, Stephen James
    Born in March 1949
    Individual (29 offsprings)
    Officer
    (before 1991-09-14) ~ now
    OF - Director → CIF 0
    Mr Stephen James Allen
    Born in March 1949
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Allen, Jasmine Marie
    Born in May 1966
    Individual (18 offsprings)
    Officer
    (before 1991-09-14) ~ now
    OF - Director → CIF 0
    Allen, Jasmine Marie
    Company Secretary
    Individual (18 offsprings)
    Officer
    (before 1991-09-14) ~ 2009-10-09
    OF - Secretary → CIF 0
    Mrs Jasmine Marie Allen
    Born in May 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

APH ENGINEERING SERVICES LIMITED

Period: 2015-12-22 ~ now
Company number: 02427263 02181220
Registered names
APH ENGINEERING SERVICES LIMITED - now 02181220
APH (PARTS) LIMITED - 2015-12-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • APH ENGINEERING SERVICES LIMITED
    Info
    APH (PARTS) LIMITED - 2015-12-22
    A.P.H. PARTS LIMITED - 2015-12-22
    A.P.H. INVESTMENT LIMITED - 2015-12-22
    A.P.H. (LEASING) LIMITED - 2015-12-22
    Registered number 02427263
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-28 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • APH ENGINEERING SERVICES LIMITED
    S
    Registered number 02427263
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITE-TRAC SYSTEMS LIMITED
    09928018
    Unit 2 Fordham House Newmarket Road, Fordham, Ely, Cambridgeshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.