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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 9
  • 1
    Warren, Darren
    Accountants
    Individual (44 offsprings)
    Officer
    2005-09-28 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Southam, Caroline Fiona
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 3
    Boughton, Michael Aubrey John
    Manager born in September 1951
    Individual (23 offsprings)
    Officer
    1998-04-07 ~ 2014-06-06
    OF - Director → CIF 0
    Boughton, Michael Aubrey
    Director born in September 1951
    Individual (23 offsprings)
    Officer
    2021-07-14 ~ 2023-11-10
    OF - Director → CIF 0
    Boughton, Michael Aubrey John
    Individual (23 offsprings)
    Officer
    1998-04-08 ~ 2002-03-01
    OF - Secretary → CIF 0
    Mr Michael Aubrey John Boughton
    Born in September 1951
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-11-10
    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
  • 4
    Boughton, Richard Aubrey
    Manager born in June 1954
    Individual (23 offsprings)
    Officer
    1998-04-07 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Richard Aubrey Boughton
    Born in June 1954
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-11-10
    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
  • 5
    Shennan, Christopher John
    Born in August 1985
    Individual (28 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
    Mr Christopher John Shennan
    Born in August 1985
    Individual (28 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    TAVARA LIMITED
    - now 05044077
    SANDERUM ACCOUNTANCY LIMITED - 2007-01-16
    Sanderum House, Oakley Road, Chinnor, Oxon, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2007-10-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    1998-04-07 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
  • 8
    SHENNANS VENTURES LIMITED
    08660296
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    APS NOMINEES LIMITED
    - now 07648641
    SHENNANS NOMINEES LIMITED - 2017-05-08 07648641
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2011-07-01 ~ 2024-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

APS ACCOUNTANCY HOLDINGS LIMITED

Period: 2023-10-09 ~ now
Company number: 03541655
Registered names
APS ACCOUNTANCY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
12,375 GBP2024-04-30
Cash at bank and in hand
4,837 GBP2025-04-30
46 GBP2024-04-30
Current Assets
4,837 GBP2025-04-30
12,421 GBP2024-04-30
Creditors
Current
-12,000 GBP2024-04-30
Net Current Assets/Liabilities
4,837 GBP2025-04-30
421 GBP2024-04-30
Total Assets Less Current Liabilities
4,937 GBP2025-04-30
521 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
4,837 GBP2025-04-30
421 GBP2024-04-30
Equity
4,937 GBP2025-04-30
521 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
12,375 GBP2024-04-30
Other Creditors
Current
12,000 GBP2024-04-30

Related profiles found in government register
  • APS ACCOUNTANCY HOLDINGS LIMITED
    Info
    SANDERUM LIMITED - 2023-10-09
    SANDERUM HOUSE LIMITED - 2023-10-09
    Registered number 03541655
    4 Cromwell Court, New Street, Aylesbury HP20 2PB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • APS ACCOUNTANCY HOLDINGS LIMITED
    S
    Registered number 03541655
    The Sanderum Centre, Oakley Road, Chinnor, England, OX39 4TW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APS ACCOUNTANCY LIMITED
    - now 07648151 10367483
    SHENNANS LIMITED
    - 2016-11-17 07648151 10486142
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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