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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 4
  • 1
    Winterburn, Betty
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 2
    Winterburn, David Charles
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ now
    OF - Director → CIF 0
    Mr David Charles Winterburn
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1996-06-24 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1996-06-24 ~ 1996-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APSIS LIMITED

Period: 1996-06-24 ~ now
Company number: 03215939
Registered name
APSIS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
0 GBP2026-03-23
89,378 GBP2025-06-30
Current Assets
198,363 GBP2026-03-23
1,222 GBP2025-06-30
Creditors
Amounts falling due within one year
-25,996 GBP2026-03-23
-650 GBP2025-06-30
Net Current Assets/Liabilities
172,367 GBP2026-03-23
572 GBP2025-06-30
Total Assets Less Current Liabilities
172,367 GBP2026-03-23
89,950 GBP2025-06-30
Net Assets/Liabilities
172,367 GBP2026-03-23
89,950 GBP2025-06-30
Equity
172,367 GBP2026-03-23
89,950 GBP2025-06-30
Average Number of Employees
02025-07-01 ~ 2026-03-23

  • APSIS LIMITED
    Info
    Registered number 03215939
    The Thatched Cottage, Patmore Heath Albury, Ware, Hertfordshire SG11 2LX
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.