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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 32
  • 1
    Woollard, Matthew
    Born in August 1985
    Individual (31 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 3
    Gallagher, Neil
    Accountant born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 6
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual (38 offsprings)
    Officer
    2002-07-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 7
    Stern, Anthony Edward
    Director born in May 1948
    Individual (14 offsprings)
    Officer
    2000-06-21 ~ 2003-12-22
    OF - Director → CIF 0
  • 8
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 9
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Bates, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 11
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Barry, Chloe
    Individual (137 offsprings)
    Officer
    2003-08-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 14
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 15
    Muir, Iain Alasdair Menzies
    Director Of Tax born in October 1954
    Individual (11 offsprings)
    Officer
    2000-06-21 ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (85 offsprings)
    Officer
    2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 17
    Fairhurst, Paul John
    Lawyer born in July 1967
    Individual (16 offsprings)
    Officer
    2000-06-21 ~ 2001-03-16
    OF - Director → CIF 0
  • 18
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual (48 offsprings)
    Officer
    2000-06-21 ~ 2003-04-16
    OF - Director → CIF 0
    Bridge, Michael John Noel
    Deputy Secretary
    Individual (48 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 19
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    2000-06-21 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 20
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Ashdown, Hannah
    Individual (53 offsprings)
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 22
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (64 offsprings)
    Officer
    2011-09-15 ~ 2020-02-24
    OF - Director → CIF 0
  • 23
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-16 ~ 2011-09-15
    OF - Director → CIF 0
  • 24
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 25
    Hirani, Daksha
    Individual (35 offsprings)
    Officer
    2007-11-13 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 26
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (77 offsprings)
    Officer
    2001-03-16 ~ 2002-07-12
    OF - Director → CIF 0
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (77 offsprings)
    2003-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 28
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 29
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-03-07 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 31
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-03-07 ~ 2000-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASIA PACIFIC HOLDINGS LIMITED

Period: 2000-06-19 ~ now
Company number: 03941780
Registered names
ASIA PACIFIC HOLDINGS LIMITED - now
HACKREMCO (NO.1628) LIMITED - 2000-06-19 03920617... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASIA PACIFIC HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    Registered number 03941780
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ASIA PACIFIC HOLDINGS LIMITED
    S
    Registered number 3941780
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ASIA PACIFIC HOLDINGS LIMITED
    S
    Registered number 3941780
    Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERCONTINENTAL (PB) 1
    06724223 06725674... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SIX CONTINENTS HOLDINGS LIMITED
    - now 03211009
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.