logo
explain how to read the page

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 5
  • 1
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Woollard, Matthew
    Born in August 1985
    Individual (12 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 2
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Fairhurst, Paul John
    Lawyer born in July 1967
    Individual (10 offsprings)
    Officer
    2000-06-21 ~ 2001-03-16
    OF - Director → CIF 0
  • 4
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual
    Officer
    2002-07-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 5
    Patel, Pritti
    Individual
    Officer
    2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 6
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 7
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2011-09-15 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    2000-06-21 ~ 2003-04-16
    OF - Director → CIF 0
    Bridge, Michael John Noel
    Deputy Secretary
    Individual
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 10
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 11
    Combeer, Jean Brenda
    Individual
    Officer
    2000-06-21 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 12
    Hirani, Daksha
    Individual
    Officer
    2007-11-13 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 13
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 16
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (34 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Bates, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 18
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 19
    Muir, Iain Alasdair Menzies
    Director Of Tax born in October 1954
    Individual
    Officer
    2000-06-21 ~ 2002-07-12
    OF - Director → CIF 0
  • 20
    Stern, Anthony Edward
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2003-12-22
    OF - Director → CIF 0
  • 21
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2002-07-12
    OF - Director → CIF 0
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    2003-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Cuttell, Fiona
    Individual (11 offsprings)
    Officer
    2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 23
    Barry, Chloe
    Individual (23 offsprings)
    Officer
    2003-08-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 24
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 25
    Ashdown, Hannah
    Individual
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-03-07 ~ 2000-06-21
    PE - Nominee Secretary → CIF 0
  • 27
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-07 ~ 2000-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASIA PACIFIC HOLDINGS LIMITED

Previous name
HACKREMCO (NO.1628) LIMITED - 2000-06-19
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 (25 years 11 months). The company status 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
Active 2
  • 1
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (6 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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