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 2
  • 1
    Saunders, Philip James
    Company Director born in May 1947
    Individual (28 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Fourth Floor, 39 Dover Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Harouni, Jacob Rahim
    Estate Manager born in December 1934
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2012-09-11
    OF - Director → CIF 0
    Harouni, Jacob Rahim
    Estate Manager
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 2
    Harouni, David Samuel
    Company Director born in November 1977
    Individual (66 offsprings)
    Officer
    2018-11-26 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Harouni, Jeremiah
    Estate Manager born in May 1949
    Individual (41 offsprings)
    Officer
    1999-08-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -392,325 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2022-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-08-17 ~ 1999-08-17
    PE - Nominee Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-08-17 ~ 1999-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APEXBROOK (1999) LIMITED

Previous name
PETER,N,PETER LIMITED - 1999-08-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,571,583 GBP2022-11-30
1,543,047 GBP2021-11-30
Fixed Assets
1,571,583 GBP2022-11-30
1,543,047 GBP2021-11-30
Cash at bank and in hand
499 GBP2022-11-30
138 GBP2021-11-30
Current Assets
499 GBP2022-11-30
138 GBP2021-11-30
Creditors
Amounts falling due within one year
-89,101 GBP2022-11-30
-62,174 GBP2021-11-30
Net Current Assets/Liabilities
-88,602 GBP2022-11-30
-62,036 GBP2021-11-30
Total Assets Less Current Liabilities
1,482,981 GBP2022-11-30
1,481,011 GBP2021-11-30
Creditors
Amounts falling due after one year
-1,489,497 GBP2022-11-30
-1,505,007 GBP2021-11-30
Net Assets/Liabilities
-6,516 GBP2022-11-30
-23,996 GBP2021-11-30
Equity
Called up share capital
2 GBP2022-11-30
2 GBP2021-11-30
Revaluation reserve
240,000 GBP2022-11-30
240,000 GBP2021-11-30
Retained earnings (accumulated losses)
-246,518 GBP2022-11-30
-263,998 GBP2021-11-30
Equity
-6,516 GBP2022-11-30
-23,996 GBP2021-11-30
Average Number of Employees
32021-12-01 ~ 2022-11-30
32020-11-30 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
1,576,168 GBP2022-11-30
1,547,580 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,585 GBP2022-11-30
4,533 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-12-01 ~ 2022-11-30

  • APEXBROOK (1999) LIMITED
    Info
    PETER,N,PETER LIMITED - 1999-08-26
    Registered number 03827218
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL
    Private Limited Company incorporated on 1999-08-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.