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
    Hadjiioannou, Lambros
    Company Director born in September 1978
    Individual (144 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Christodoulou, Yiannakis Theophani
    Company Director born in May 1965
    Individual (73 offsprings)
    Officer
    1996-07-08 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    69,940,389 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Burton, Charles Robert
    Individual
    Officer
    1997-01-09 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 2
    Short, Richard Vickery
    Individual
    Officer
    2007-06-21 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 3
    Hadjiionnou, Lambros
    Individual (144 offsprings)
    Officer
    2003-08-22 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 4
    Christodoulou, Nickos
    Individual
    Officer
    1996-03-14 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 5
    Alexandrou, Irene
    Individual
    Officer
    1997-08-11 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 6
    Demetroudi, Michael
    Property born in October 1958
    Individual
    Officer
    1996-03-14 ~ 1996-07-08
    OF - Director → CIF 0
  • 7
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-29 ~ 1996-03-14
    PE - Nominee Secretary → CIF 0
  • 8
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-02-29 ~ 1996-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APEXMASTER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property
823,000 GBP2024-04-30
1,538,000 GBP2023-04-30
Debtors
329,179 GBP2024-04-30
5,673 GBP2023-04-30
Cash at bank and in hand
1,494 GBP2024-04-30
1,711 GBP2023-04-30
Current Assets
330,673 GBP2024-04-30
7,384 GBP2023-04-30
Creditors
Current
58,943 GBP2024-04-30
437,657 GBP2023-04-30
Net Current Assets/Liabilities
271,730 GBP2024-04-30
-430,273 GBP2023-04-30
Total Assets Less Current Liabilities
1,094,730 GBP2024-04-30
1,107,727 GBP2023-04-30
Net Assets/Liabilities
923,120 GBP2024-04-30
789,009 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
923,118 GBP2024-04-30
789,007 GBP2023-04-30
Equity
923,120 GBP2024-04-30
789,009 GBP2023-04-30
Investment Property - Fair Value Model
823,000 GBP2024-04-30
1,538,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-715,000 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
321,138 GBP2024-04-30
Other Debtors
Current
247 GBP2023-04-30
Prepayments
Current
8,041 GBP2024-04-30
5,426 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
329,179 GBP2024-04-30
5,673 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,593 GBP2024-04-30
5,458 GBP2023-04-30
Amounts owed to group undertakings
Current
424,367 GBP2023-04-30
Other Creditors
Current
50,000 GBP2024-04-30
5,392 GBP2023-04-30
Accrued Liabilities
Current
1,350 GBP2024-04-30
2,440 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
171,610 GBP2024-04-30
318,718 GBP2023-04-30

  • APEXMASTER LIMITED
    Info
    Registered number 03166479
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 1996-02-29 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.