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

APEEJAY LONDON LIMITED

Previous names
APEEJAY SHIPPING LIMITED - 2005-09-22
ROLLERSTON INVESTMENTS LIMITED - 1991-06-10
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
492 GBP2024-03-31
939 GBP2023-03-31
Fixed Assets - Investments
3,000 GBP2024-03-31
3,100 GBP2023-03-31
Fixed Assets
3,492 GBP2024-03-31
4,039 GBP2023-03-31
Debtors
1,268,371 GBP2024-03-31
1,305,287 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
38,208 GBP2023-03-31
Current Assets
1,268,371 GBP2024-03-31
1,343,495 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-488,107 GBP2024-03-31
-564,135 GBP2023-03-31
Net Current Assets/Liabilities
780,264 GBP2024-03-31
779,360 GBP2023-03-31
Total Assets Less Current Liabilities
783,756 GBP2024-03-31
783,399 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
773,756 GBP2024-03-31
773,399 GBP2023-03-31
Equity
783,756 GBP2024-03-31
783,399 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
164,445 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
163,953 GBP2024-03-31
163,506 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
447 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
492 GBP2024-03-31
939 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Amounts invested in assets
Non-current
3,000 GBP2024-03-31
3,100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
485,606 GBP2024-03-31
485,606 GBP2023-03-31
Other Debtors
Current
755,904 GBP2024-03-31
757,286 GBP2023-03-31
Prepayments/Accrued Income
Current
16,298 GBP2024-03-31
50,075 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
10,563 GBP2024-03-31
12,320 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,268,371 GBP2024-03-31
1,305,287 GBP2023-03-31
Trade Creditors/Trade Payables
Current
72,396 GBP2024-03-31
113,690 GBP2023-03-31
Amounts owed to group undertakings
Current
1,171 GBP2024-03-31
100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,666 GBP2024-03-31
3,039 GBP2023-03-31
Other Creditors
Current
171,432 GBP2024-03-31
188,538 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
37,798 GBP2024-03-31
59,124 GBP2023-03-31
Creditors
Current
488,107 GBP2024-03-31
564,135 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,868 GBP2024-03-31
231,868 GBP2023-03-31

Related profiles found in government register
  • APEEJAY LONDON LIMITED
    Info
    APEEJAY SHIPPING LIMITED - 2005-09-22
    ROLLERSTON INVESTMENTS LIMITED - 1991-06-10
    Registered number 02557108
    54 Portland Place, 3rd Floor, London W1B 1DY
    Private Limited Company incorporated on 1990-11-12 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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
Active 0
  • Not found in our database.
Ceased 1
  • APEEJAY PROPERTY LIMITED - 2023-07-12
    54 Portland Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-30 ~ 2023-06-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 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.