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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 7
  • 1
    Bonneywell, Nicolas
    Company Director born in May 1955
    Individual (21 offsprings)
    Officer
    (before 1991-11-12) ~ 2008-12-31
    OF - Director → CIF 0
    Bonneywell, Nicolas
    Individual (21 offsprings)
    Officer
    (before 1991-11-12) ~ 2006-10-16
    OF - Secretary → CIF 0
  • 2
    Pasquino, Irba Garcia
    Administartor born in May 1963
    Individual (13 offsprings)
    Officer
    2020-08-21 ~ 2024-03-01
    OF - Director → CIF 0
    Pasquino, Irba
    Individual (13 offsprings)
    Officer
    2012-02-22 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 3
    Parmenter, Terence Edward
    Accountant born in February 1954
    Individual (16 offsprings)
    Officer
    2009-06-20 ~ 2009-10-30
    OF - Director → CIF 0
    Parmenter, Terence Edward
    Accountant
    Individual (16 offsprings)
    Officer
    2006-10-16 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 4
    Rebello, Alice Sucorina Trifonia
    Born in July 1984
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Paul, Priti
    Born in November 1967
    Individual (23 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
    Ms Priti Paul
    Born in November 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Robinson, Philip Stephen
    Shipping Executive born in September 1946
    Individual (16 offsprings)
    Officer
    2005-01-20 ~ 2007-12-10
    OF - Director → CIF 0
  • 7
    Mamak, Raghbir Singh, Dr
    Engineer born in September 1934
    Individual (17 offsprings)
    Officer
    (before 1991-11-12) ~ 2020-08-19
    OF - Director → CIF 0
parent relation
Company in focus

APEEJAY LONDON LIMITED

Period: 2005-09-22 ~ now
Company number: 02557108
Registered names
APEEJAY LONDON LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
45 GBP2025-03-31
492 GBP2024-03-31
Fixed Assets - Investments
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Fixed Assets
3,045 GBP2025-03-31
3,492 GBP2024-03-31
Debtors
1,305,773 GBP2025-03-31
1,268,371 GBP2024-03-31
Cash at bank and in hand
2,000,000 GBP2025-03-31
Current Assets
3,305,773 GBP2025-03-31
1,268,371 GBP2024-03-31
Creditors
Amounts falling due within one year
-526,837 GBP2025-03-31
-488,107 GBP2024-03-31
Net Current Assets/Liabilities
2,778,936 GBP2025-03-31
780,264 GBP2024-03-31
Total Assets Less Current Liabilities
2,781,981 GBP2025-03-31
783,756 GBP2024-03-31
Net Assets/Liabilities
2,781,981 GBP2025-03-31
783,756 GBP2024-03-31
Equity
Called up share capital
2,010,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
771,981 GBP2025-03-31
773,756 GBP2024-03-31
Equity
2,781,981 GBP2025-03-31
783,756 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
164,445 GBP2025-03-31
164,445 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,400 GBP2025-03-31
163,953 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
447 GBP2024-04-01 ~ 2025-03-31
Debtors
Amounts falling due after one year
1,305,773 GBP2025-03-31
1,268,371 GBP2024-03-31

Related profiles found in government register
  • APEEJAY LONDON LIMITED
    Info
    APEEJAY SHIPPING LIMITED - 2005-09-22
    ROLLERSTON INVESTMENTS LIMITED - 2005-09-22
    Registered number 02557108
    54 Portland Place, 3rd Floor, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1990-11-12 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • APEEJAY LONDON LIMITED
    S
    Registered number 02557108
    3rd Floor, 54 Portland Place, London, England, W1B 1DY
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTLAND PROPERTY LONDON LTD - now
    APEEJAY PROPERTY LIMITED
    - 2023-07-12 10504313
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-30 ~ 2023-06-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.