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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 10
  • 1
    Chin, James Yuen Phern
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Mr Theodore Lee Dale
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Ernest Otto Gundling
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Friis Rindom, Lene
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Bungum, Bradley
    Consulting born in November 1961
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Oberg, Charlotta
    Cross Cultural Consultant born in June 1971
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Rasmussen, Torben
    Finance Director born in October 1970
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Rasmussen, Torben
    Finance Manager
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Reilly, David Andrew
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-08 ~ 1999-12-08
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-08 ~ 1999-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APERIAN GLOBAL LIMITED

Previous names
MERIDIANEATON GLOBAL LIMITED - 2007-01-30
EATON CONSULTING GROUP LIMITED - 2005-08-30
STOCKWOOD SHELF-CO. (NO.42) LIMITED - 2000-03-13 03890624, 03890198, 03890348
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
2,640 GBP2021-12-31
1,710 GBP2020-12-31
Cash at bank and in hand
1,486 GBP2020-12-31
Current Assets
2,640 GBP2021-12-31
3,196 GBP2020-12-31
Creditors
Current
2,639 GBP2021-12-31
2,666 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
530 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
530 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
529 GBP2020-12-31
Equity
1 GBP2021-12-31
530 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
653 GBP2020-12-31
Prepayments/Accrued Income
Current
2,640 GBP2021-12-31
1,057 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,640 GBP2021-12-31
Amounts falling due within one year, Current
1,710 GBP2020-12-31
Other Taxation & Social Security Payable
Current
139 GBP2021-12-31
166 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31

  • APERIAN GLOBAL LIMITED
    Info
    MERIDIANEATON GLOBAL LIMITED - 2007-01-30
    EATON CONSULTING GROUP LIMITED - 2007-01-30
    STOCKWOOD SHELF-CO. (NO.42) LIMITED - 2007-01-30
    Registered number 03890438
    89 King Street, Maidstone, Kent ME14 1BG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 and dissolved on 2022-07-19 (22 years 7 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.