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
    Harouni, David Samuel
    Company Director born in November 1977
    Individual (66 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Harouni, Jeremiah
    Company Director born in May 1949
    Individual (41 offsprings)
    Officer
    1997-11-30 ~ now
    OF - Director → CIF 0
    Mr Jeremiah Harouni
    Born in May 1949
    Individual (41 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Saunders, Philip James
    Company Director born in May 1947
    Individual (28 offsprings)
    Officer
    2022-05-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Harouni, Jacob Rahim
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2012-09-11
    OF - Director → CIF 0
  • 2
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 1994-03-10
    OF - Nominee Secretary → CIF 0
  • 3
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1993-11-15 ~ 1994-03-10
    OF - Nominee Director → CIF 0
  • 4
    Reid, John
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    1994-03-10 ~ 1997-09-22
    OF - Director → CIF 0
  • 5
    Harouni, David Samuel
    Company Director born in November 1977
    Individual (66 offsprings)
    Officer
    2015-01-30 ~ 2018-11-13
    OF - Director → CIF 0
  • 6
    Saunders, Philip James
    Solicitor born in May 1947
    Individual (28 offsprings)
    Officer
    2015-08-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Ms Ester Louise Nassiv
    Born in February 1952
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CAPRISTAR LIMITED - 1983-05-19
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -126 GBP2024-03-31
    Officer
    1994-03-10 ~ 2015-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

APEXBROOK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,068,676 GBP2022-11-30
4,046,249 GBP2021-11-30
Fixed Assets - Investments
900,005 GBP2022-11-30
900,005 GBP2021-11-30
Fixed Assets
4,968,681 GBP2022-11-30
4,946,254 GBP2021-11-30
Debtors
35,572 GBP2022-11-30
104,448 GBP2021-11-30
Cash at bank and in hand
605 GBP2022-11-30
330 GBP2021-11-30
Current Assets
36,177 GBP2022-11-30
104,778 GBP2021-11-30
Creditors
Amounts falling due within one year
-194,145 GBP2022-11-30
-156,453 GBP2021-11-30
Net Current Assets/Liabilities
-157,968 GBP2022-11-30
-51,675 GBP2021-11-30
Total Assets Less Current Liabilities
4,810,713 GBP2022-11-30
4,894,579 GBP2021-11-30
Creditors
Amounts falling due after one year
-5,203,038 GBP2022-11-30
-5,257,216 GBP2021-11-30
Net Assets/Liabilities
-392,325 GBP2022-11-30
-362,637 GBP2021-11-30
Equity
Called up share capital
2 GBP2022-11-30
2 GBP2021-11-30
Revaluation reserve
451,788 GBP2022-11-30
451,788 GBP2021-11-30
Retained earnings (accumulated losses)
-844,115 GBP2022-11-30
-814,427 GBP2021-11-30
Equity
-392,325 GBP2022-11-30
-362,637 GBP2021-11-30
Average Number of Employees
32021-12-01 ~ 2022-11-30
32020-11-30 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
4,080,504 GBP2022-11-30
4,058,073 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,828 GBP2022-11-30
11,824 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • APEXBROOK LIMITED
    Info
    Registered number 02871951
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL
    Private Limited Company incorporated on 1993-11-15 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • APEXBROOK LIMITED
    S
    Registered number 02871951
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom, N20 9BH
    TURNBERRY HOUSE,1404-1410 HIGH ROAD,LONDON N20 9BH
    CIF 1
  • APEXBROOK LIMITED
    S
    Registered number 02871951
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom, N20 9BH
    Company Limited By Shares in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • DREAMCITY LIMITED - 1996-06-03
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -918,008 GBP2022-11-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    PETER,N,PETER LIMITED - 1999-08-26
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,516 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2022-12-05
    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
  • 2
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -64,094 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-05-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -132,368 GBP2023-02-28
    Officer
    1997-02-07 ~ 2015-02-03
    CIF 1 - Secretary → ME
  • 4
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,386,694 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.