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
    Jackson, Samantha Loraine
    Chief Finance Officer born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Clark, James Alexander
    Chief Executive Officer born in December 1979
    Individual (30 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Goodman, Neville Roger
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Downey, Gary Arthur
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2020-10-20
    OF - Director → CIF 0
  • 3
    Stanton-gleaves, Robin James
    Company Director born in February 1968
    Individual (28 offsprings)
    Officer
    2015-08-19 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Pierpoint, Alan
    Individual (20 offsprings)
    Officer
    2007-05-24 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 5
    Morgan, Dave
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Ferdinand, Barry Trevor
    Company Director born in April 1964
    Individual (23 offsprings)
    Officer
    1993-09-15 ~ 2016-09-02
    OF - Director → CIF 0
    Ferdinand, Barry Trevor
    Company Director
    Individual (23 offsprings)
    Officer
    1993-09-15 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 7
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (7 offsprings)
    Officer
    2020-06-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Chilvers, John Albert
    Company Director born in September 1940
    Individual
    Officer
    1997-06-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Randall, Martin Keith
    Chartered Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    2012-01-10 ~ 2019-03-15
    OF - Director → CIF 0
  • 10
    Keeble, Simon John
    Company Secretary born in April 1958
    Individual (4 offsprings)
    Officer
    2010-04-09 ~ 2010-11-09
    OF - Director → CIF 0
  • 11
    Shah, Dhiraj
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Thomas, Graham
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2013-01-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Collins, Jason Patrick
    Company Director born in January 1970
    Individual (34 offsprings)
    Officer
    1993-09-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 14
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    Officer
    2018-11-01 ~ 2022-05-20
    OF - Director → CIF 0
    Clark, James Alexander
    Individual (30 offsprings)
    Officer
    2019-05-29 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-09-15 ~ 1993-09-15
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-09-15 ~ 1993-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APOGEE CORPORATION LIMITED

Previous name
CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • APOGEE CORPORATION LIMITED
    Info
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Registered number 02853595
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent ME16 0FZ
    Private Limited Company incorporated on 1993-09-15 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • APOGEE CORPORATION LIMITED
    S
    Registered number 2853595
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2023-10-31
    Person with significant control
    2016-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    516 GBP2023-07-31
    Person with significant control
    2021-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    FLEXIBRIDGE LIMITED - 1989-09-01
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    356,880 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 7
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    912 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 8
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    TOP4OFFICE LIMITED - 2008-05-02
    OFFICE PERFECTION LIMITED - 2008-04-03
    TOP4OFFICE LTD - 2004-09-21
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,000 GBP2023-10-31
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 11
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.