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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 14
  • 1
    Hunter-jones, Helen Margaret
    Chief Risk Officer born in August 1968
    Individual (4 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Hocking, Gary
    Banker born in November 1963
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 3
    Stamp, Ewen George Morrell
    Chartered Accountant born in August 1939
    Individual (11 offsprings)
    Officer
    1999-03-25 ~ 2006-04-01
    OF - Director → CIF 0
    Stamp, Ewen George Morrell
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1999-03-25 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Milton, Karen Jane
    Finance born in May 1969
    Individual (6 offsprings)
    Officer
    2015-03-24 ~ 2019-06-13
    OF - Director → CIF 0
  • 5
    Rider, Paul Murray
    Manager born in January 1949
    Individual (5 offsprings)
    Officer
    2004-08-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Hunt, Matthew Paul
    Coo born in April 1973
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Crawford, Jennifer Ann
    Director Of Operations born in October 1971
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Burns, John Duncan, Mr.
    Legal Adviser born in July 1959
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2008-05-01
    OF - Director → CIF 0
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 9
    Horlock, Paul Edward
    Ceo born in July 1968
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ 2020-11-16
    OF - Director → CIF 0
  • 10
    Pearson, Christopher George
    Banker born in August 1946
    Individual (16 offsprings)
    Officer
    1999-03-25 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 636 offsprings)
    Officer
    1999-03-24 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 12
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 641 offsprings)
    Officer
    1999-03-24 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
  • 13
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2009-12-15 ~ 2020-12-21
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    M & R SECRETARIAL SERVICES LIMITED
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2008-05-01 ~ 2009-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

APACS (COMMERCIAL) LIMITED

Period: 1999-03-24 ~ 2022-02-01
Company number: 03739037
Registered name
APACS (COMMERCIAL) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • APACS (COMMERCIAL) LIMITED
    Info
    Registered number 03739037
    2 Thomas More Square, London E1W 1YN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2022-02-01 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.