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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 33
  • 1
    Conil-lacoste, Jean-francois
    Chief Executive born in October 1953
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-04-14 ~ 1999-07-06
    OF - Director → CIF 0
  • 3
    Kerkmeester, Rene
    Chief Executive born in February 1966
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Birch, Robin Francis Dickens
    Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    1999-07-06 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Morello, Thierry
    Coo born in March 1963
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Burrows, Ronald Keith
    Business Manager born in December 1941
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 1999-08-11
    OF - Director → CIF 0
  • 7
    Islei, Olaf
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 8
    Lowen, John Richard
    Chartered Electrical Engineer born in January 1947
    Individual (8 offsprings)
    Officer
    2001-01-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-04-14 ~ 1999-07-06
    OF - Nominee Director → CIF 0
  • 10
    Milner, Elizabeth Louise
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 11
    Matthys-donnadieu, James
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Jenkins, Robert Henry
    Chartered Accountant born in May 1963
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 13
    Tsobgni, Emeline Djoufack
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Crosno, Mark King
    Business Executive born in February 1957
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2001-10-12
    OF - Director → CIF 0
  • 15
    Nicoll, Graham Roy
    Chartered Engineer born in February 1961
    Individual (23 offsprings)
    Officer
    2001-09-28 ~ 2003-07-02
    OF - Director → CIF 0
  • 16
    Bourke, Paul Henry
    President/Ceo Altra born in December 1945
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2002-04-19
    OF - Director → CIF 0
  • 17
    Taylor, Jeffrey James Macmillan
    Business Executive born in September 1954
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2000-02-21
    OF - Director → CIF 0
  • 18
    Winser, Nicholas Paul
    General Manager born in September 1960
    Individual (33 offsprings)
    Officer
    1999-07-06 ~ 2001-01-05
    OF - Director → CIF 0
  • 19
    Van Den Heuvel, Jeroen Richard Johannes
    Cfo born in August 1980
    Individual (4 offsprings)
    Officer
    2015-07-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Schuurs, Pieter Floris Franciscus Marie
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Griffin, Paul James
    Information Technology Execu born in February 1961
    Individual (3 offsprings)
    Officer
    1999-08-11 ~ 2000-10-20
    OF - Director → CIF 0
  • 22
    Verberne, Petrus Matheus Johannes
    Coo born in May 1963
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Vandenborre, Catherine Marie
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2012-06-29
    OF - Director → CIF 0
  • 24
    Bauch, Susan
    Vice President born in July 1960
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2003-07-02
    OF - Director → CIF 0
  • 25
    Forward, David Charles
    Chartered Secretary
    Individual (183 offsprings)
    Officer
    1999-07-06 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 26
    Schmeddes, Lucas Jan
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2013-02-28
    OF - Director → CIF 0
  • 27
    Thomas, Martin David
    Managing Director born in June 1962
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2008-05-23
    OF - Director → CIF 0
  • 28
    Brown, Nicola Dawn
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 29
    Den Ouden, Barend
    Ceo born in July 1957
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2008-05-23
    OF - Director → CIF 0
    Den Ouden, Barend
    Director born in July 1957
    Individual (3 offsprings)
    2010-01-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 30
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-04-14 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 31
    Wtc/strawinskylaan 729, Amsterdam, 1077 Xx
    Corporate (2 offsprings)
    Officer
    2008-05-23 ~ 2010-01-18
    OF - Director → CIF 0
  • 32
    EPEX SPOT SE
    FC039896
    5, Boulevard Montmartre, Paris, France
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    5, 75002, Boulevard Montmartre, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-07-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APX COMMODITIES LIMITED

Period: 2007-07-09 ~ 2018-09-18
Company number: 03751681
Registered names
APX COMMODITIES LIMITED - Dissolved
APX GAS LIMITED - 2007-07-09
ENMO LIMITED - 2004-11-04
INTERCEDE 1422 LIMITED - 1999-05-06 03708793... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1 GBP2015-12-31
2 GBP2014-12-31
Fixed Assets
1 GBP2015-12-31
2 GBP2014-12-31
Debtors
90,184 GBP2015-12-31
140,450 GBP2014-12-31
Cash at bank and in hand
163,548 GBP2015-12-31
160,850 GBP2014-12-31
Current Assets
253,732 GBP2015-12-31
301,300 GBP2014-12-31
Current liabilities
-252,090 GBP2015-12-31
-299,836 GBP2014-12-31
Net Current Assets/Liabilities
1,642 GBP2015-12-31
1,464 GBP2014-12-31
Total Assets Less Current Liabilities
1,643 GBP2015-12-31
1,466 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,643 GBP2015-12-31
1,466 GBP2014-12-31
Called-up share capital
500 GBP2015-12-31
500 GBP2014-12-31
Retained earnings
1,143 GBP2015-12-31
966 GBP2014-12-31
Shareholder's fund
1,643 GBP2015-12-31
1,466 GBP2014-12-31
Cost/valuation of tangible fixed assets
110 GBP2015-12-31
110 GBP2014-12-31
Depreciation of tangible fixed assets
109 GBP2015-12-31
108 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
1 GBP2015-01-01 ~ 2015-12-31

  • APX COMMODITIES LIMITED
    Info
    APX GAS LIMITED - 2007-07-09
    ENMO LIMITED - 2007-07-09
    INTERCEDE 1422 LIMITED - 2007-07-09
    Registered number 03751681
    Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 and dissolved on 2018-09-18 (19 years 5 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.