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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Sheppard, Timothy Peter
    Born in January 1971
    Individual (47 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Woolfson, Robin Gideon, Dr
    Doctor born in November 1958
    Individual (4 offsprings)
    Officer
    2022-01-05 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Brown, Alan Jeffrey
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Broome, Geoffrey
    Management Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Geoff Broome
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jones, Mark Thomas William
    Managing Director born in May 1964
    Individual (22 offsprings)
    Officer
    2002-02-19 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Mark Thomas William Jones
    Born in May 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-16 ~ 2025-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Corbett, David Thomas
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (137 offsprings)
    Officer
    2022-01-05 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Ratchford, Daniel James
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Fincham, Colin Mark, Dr
    Clinical Director born in April 1969
    Individual (6 offsprings)
    Officer
    2004-09-06 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Broome, Lesley Ann
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 11
    Lawson, Graeme James
    Accountant born in September 1960
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 12
    Mecci, Imran
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    352-354 London Road, Mitcham, Surrey
    Active Corporate (5 parents, 132 offsprings)
    Officer
    1997-06-09 ~ 1997-07-29
    OF - Secretary → CIF 0
  • 14
    IQVIA LTD.
    - now 03022416
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 50 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APIRA LIMITED

Period: 2002-03-14 ~ now
Company number: 03383428
Registered names
APIRA LIMITED - now
G D B LIMITED - 2002-03-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
15,661 GBP2024-06-30
13,196 GBP2023-06-30
Fixed Assets - Investments
130 GBP2024-06-30
130 GBP2023-06-30
Fixed Assets
15,791 GBP2024-06-30
13,326 GBP2023-06-30
Debtors
1,778,131 GBP2024-06-30
1,239,972 GBP2023-06-30
Cash at bank and in hand
1,516,891 GBP2024-06-30
1,308,563 GBP2023-06-30
Current Assets
3,295,022 GBP2024-06-30
2,548,535 GBP2023-06-30
Creditors
Current
1,490,300 GBP2024-06-30
1,304,486 GBP2023-06-30
Net Current Assets/Liabilities
1,804,722 GBP2024-06-30
1,244,049 GBP2023-06-30
Total Assets Less Current Liabilities
1,820,513 GBP2024-06-30
1,257,375 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,819,513 GBP2024-06-30
1,256,375 GBP2023-06-30
Equity
1,820,513 GBP2024-06-30
1,257,375 GBP2023-06-30
Average Number of Employees
332023-07-01 ~ 2024-06-30
282022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,062 GBP2024-06-30
23,388 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,401 GBP2024-06-30
10,192 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,209 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
15,661 GBP2024-06-30
13,196 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
130 GBP2023-06-30
Investments in Group Undertakings
130 GBP2024-06-30
130 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,645,450 GBP2024-06-30
Current, Amounts falling due within one year
1,183,063 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
132,681 GBP2024-06-30
Current, Amounts falling due within one year
56,909 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,778,131 GBP2024-06-30
Current, Amounts falling due within one year
1,239,972 GBP2023-06-30
Trade Creditors/Trade Payables
Current
525,558 GBP2024-06-30
259,143 GBP2023-06-30
Other Taxation & Social Security Payable
Current
538,580 GBP2024-06-30
431,927 GBP2023-06-30
Other Creditors
Current
426,162 GBP2024-06-30
613,416 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Related profiles found in government register
  • APIRA LIMITED
    Info
    G D B LIMITED - 2002-03-14
    Registered number 03383428
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-09 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • APIRA LIMITED
    S
    Registered number 03383428
    2-6, Boundary Row, London, England, SE1 8HP
    CIF 1 CIF 2
  • APIRA LIMITED
    S
    Registered number 3383428
    Enterprise House 1-2, Hatfields, London, SE1 9PG
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALL ROUND HEALTH LLP
    OC355591
    Enterprise House 1-2 Hatfields, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    APIRA CLINICAL SOLUTIONS LLP
    OC369963
    Enterprise House, 1-2 Hatfields, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    APIRA HEALTH SOLUTIONS LIMITED LIABILITY PARTNERSHIP
    OC347987
    2-6 Boundary Row, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-08-18 ~ 2024-11-12
    CIF 6 - LLP Designated Member → ME
  • 4
    FLOWZ LIMITED
    10741995
    Office 5 Rec 2 Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    2017-04-26 ~ 2022-09-01
    CIF 1 - Director → ME
    Person with significant control
    2017-04-26 ~ 2022-08-01
    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
  • 5
    REAL ANALYTICS LLP
    OC360277
    Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-12-14 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    SMART HEALTH SOLUTIONS LIMITED
    08756225 07453088
    Sbc House, Restmor Way, Wallington, England
    Active Corporate (3 parents)
    Officer
    2013-10-31 ~ 2021-10-20
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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