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
    Nackvi, Shezi
    Investment Banker born in February 1953
    Individual (7 offsprings)
    Officer
    1998-07-09 ~ now
    OF - Director → CIF 0
    Mr Shezi Nackvi
    Born in February 1953
    Individual (7 offsprings)
    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
  • 2
    Outarikt, Meriem
    Individual (6 offsprings)
    Officer
    2014-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Nackvi, Eman Ali
    Business Person born in March 1987
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Nackvi, Shezi
    Investment Banker
    Individual (7 offsprings)
    Officer
    1998-07-09 ~ 2014-04-20
    OF - Secretary → CIF 0
  • 2
    Kazmi, Rubina
    Investor born in May 1955
    Individual
    Officer
    2001-09-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 3
    Al Lawati, Ali Redha Darwish
    Chairman born in January 1952
    Individual
    Officer
    1998-07-09 ~ 2001-09-24
    OF - Director → CIF 0
  • 4
    Kazmi, Azam Ali
    Born in October 1952
    Individual
    Officer
    2010-08-10 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Nackvi, Eman Ali
    Director born in March 1987
    Individual (4 offsprings)
    Officer
    2011-09-28 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Eman Ali Nackvi
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Kazmi, Ali M
    Born in June 1979
    Individual
    Officer
    2010-08-10 ~ 2012-08-30
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-07-09 ~ 1998-07-09
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APOLLO ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
4,616 GBP2023-08-31
12,479 GBP2022-08-31
Investment Property
850,000 GBP2023-08-31
1,036,931 GBP2022-08-31
Fixed Assets
854,616 GBP2023-08-31
1,049,410 GBP2022-08-31
Debtors
4,435 GBP2022-08-31
Cash at bank and in hand
7,644 GBP2023-08-31
37,569 GBP2022-08-31
Current Assets
7,644 GBP2023-08-31
42,004 GBP2022-08-31
Creditors
Current
1,228,530 GBP2023-08-31
1,970,354 GBP2022-08-31
Net Current Assets/Liabilities
-1,220,886 GBP2023-08-31
-1,928,350 GBP2022-08-31
Total Assets Less Current Liabilities
-366,270 GBP2023-08-31
-878,940 GBP2022-08-31
Equity
Called up share capital
12,000 GBP2023-08-31
12,000 GBP2022-08-31
Share premium
243,000 GBP2023-08-31
243,000 GBP2022-08-31
Revaluation reserve
515,824 GBP2023-08-31
200,000 GBP2022-08-31
Retained earnings (accumulated losses)
-1,137,094 GBP2023-08-31
-1,333,940 GBP2022-08-31
Equity
-366,270 GBP2023-08-31
-878,940 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,316 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,700 GBP2023-08-31
26,837 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,863 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
4,616 GBP2023-08-31
12,479 GBP2022-08-31
Investment Property - Fair Value Model
850,000 GBP2023-08-31
1,036,931 GBP2022-08-31
Disposals of Investment Property - Fair Value Model
-502,755 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
-908 GBP2022-08-31
Other Debtors
Current
5,343 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
4,435 GBP2022-08-31
Other Taxation & Social Security Payable
Current
1,020 GBP2023-08-31
1,459 GBP2022-08-31
Other Creditors
Current
1,149,129 GBP2023-08-31
1,909,129 GBP2022-08-31
Accrued Liabilities
Current
2,400 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2023-08-31

  • APOLLO ESTATES LIMITED
    Info
    Registered number 03595727
    Mount Apollo, Mounts Hill, Windsor SL4 4RH
    Private Limited Company incorporated on 1998-07-09 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.