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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 40
  • 1
    Harvey, Stuart Michael
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 2
    Pelikan, Ildi
    Blue Badge Tourist Guide born in October 1972
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Dewdney, Kim Elizabeth
    Born in March 1960
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 4
    Harrison, Matthew
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Douglas
    Born in December 1962
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2011-01-24
    OF - Director → CIF 0
    Wood, Douglas
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 6
    Colclough, Sara Anne Lesley
    Born in July 1952
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2001-01-15
    OF - Director → CIF 0
  • 7
    Morgan, Angela Bernadette
    Born in October 1958
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2018-12-10
    OF - Director → CIF 0
  • 8
    Brown, Martin
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Gusarenko, Yuliya
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-01-14 ~ 2025-11-11
    OF - Director → CIF 0
  • 10
    Rodway, Simon
    Born in July 1950
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2007-01-10
    OF - Director → CIF 0
  • 11
    Mcdonnell, Anthony
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2001-01-15
    OF - Director → CIF 0
    2007-01-10 ~ 2009-01-16
    OF - Director → CIF 0
    Mcdonnell, Tony
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ 2014-05-27
    OF - Director → CIF 0
  • 12
    Szymanski, Steven Robert
    Born in December 1967
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2019-12-10
    OF - Director → CIF 0
  • 13
    Reynolds, Sarah Helen Priscilla
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Carney, Monica
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2010-01-18
    OF - Director → CIF 0
  • 15
    Hetherington, Alexander James
    Born in May 1961
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2020-12-08
    OF - Director → CIF 0
  • 16
    Mark, Anne
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2005-01-10
    OF - Director → CIF 0
  • 17
    Tarr, Derek
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mr Derek Charles Tarr
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 18
    Webb, Simon David
    Born in October 1963
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 19
    Hamer, Linda Frances
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 20
    Hirschl, Jennifer
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 21
    Murray, Ian Colin
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 22
    Wallenborg, Ingrid Marianne
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2004-01-12
    OF - Director → CIF 0
    Wallenborg, Ingrid Marianne
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 23
    Cross, Alan Macdonald
    Born in July 1942
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2004-01-12
    OF - Director → CIF 0
  • 24
    Brown, Robina Monilaws
    Born in December 1951
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2002-02-12
    OF - Director → CIF 0
    2002-02-13 ~ 2007-01-10
    OF - Director → CIF 0
    Brown, Robina Monilaws
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 25
    Talman, Alfie
    Born in January 1978
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2023-01-16
    OF - Director → CIF 0
    Talman, Alfie
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2021-09-15
    OF - Secretary → CIF 0
    Mr Alfie Talman
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ 2023-01-16
    PE - Has significant influence or controlCIF 0
  • 26
    Harvey, Ralph Martin
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ 2013-01-15
    OF - Director → CIF 0
  • 27
    Watts, Nicola Jane
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2006-01-09
    OF - Director → CIF 0
    Watts, Nicola Jane
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2006-01-09
    OF - Secretary → CIF 0
    2010-01-18 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 28
    Blake, Marc
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ 2025-11-11
    OF - Director → CIF 0
  • 29
    Stanwell Smith, Rosalind Elaine, Dr
    Born in July 1949
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2005-07-01
    OF - Director → CIF 0
  • 30
    Harte, Danielle
    Born in December 1988
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2023-01-16
    OF - Director → CIF 0
  • 31
    Hunter, Aaron William, Dr
    Born in July 1978
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2025-11-05
    OF - Director → CIF 0
  • 32
    Pollard, Rosemary Ann
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2012-01-17
    OF - Director → CIF 0
  • 33
    Joseph, Owen Louis
    London Blue Badge Tourist Guide born in July 1952
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2025-01-14
    OF - Director → CIF 0
  • 34
    Mckeown Howes, Anna
    Born in May 1941
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2007-01-10
    OF - Director → CIF 0
  • 35
    Polling, Ruth
    Born in October 1980
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2019-12-10
    OF - Director → CIF 0
    Polling, Ruth
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2018-12-10
    OF - Secretary → CIF 0
    Ms Ruth Poling
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2018-08-01 ~ 2018-12-10
    PE - Has significant influence or controlCIF 0
  • 36
    Tapsell, Patricia Hilda
    Born in August 1939
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2013-11-13
    OF - Director → CIF 0
  • 37
    Parlour, Daniel
    Born in March 1989
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2021-12-14
    OF - Director → CIF 0
  • 38
    Ware, Matthew Philip
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 39
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Secretary → CIF 0
  • 40
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED - 1999-10-04
    2 Duke Street, London
    Active Corporate (25 parents, 64 offsprings)
    Officer
    2000-07-17 ~ 2001-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

APTG LIMITED

Period: 2000-03-03 ~ now
Company number: 03942284
Registered name
APTG LIMITED - now
Recent Standard Industrial Classification
79901 - Activities Of Tourist Guides
Brief company account
Current Assets
646 GBP2025-03-31
1,216 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
646 GBP2025-03-31
1,216 GBP2024-03-31
Total Assets Less Current Liabilities
646 GBP2025-03-31
1,216 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
646 GBP2025-03-31
1,216 GBP2024-03-31
Equity
646 GBP2025-03-31
1,216 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • APTG LIMITED
    Info
    Registered number 03942284
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-03-03 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.