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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 5
  • 1
    Van Den Berghe, Jan
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
    Van Den Berghe, Jan
    Consultant
    Individual (21 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Callens, Evelyne
    Born in March 1974
    Individual (16 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Wettersesteenweg, 104, 9520 Bavegem, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2001-10-31 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2001-10-31 ~ 2001-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APACHE MANAGEMENT LIMITED

Period: 2001-10-31 ~ now
Company number: 04314090
Registered name
APACHE MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
749 GBP2023-12-31
1,499 GBP2022-12-31
Current Assets
4,164,985 GBP2023-12-31
4,137,307 GBP2022-12-31
Net Current Assets/Liabilities
-1,078,196 GBP2023-12-31
-761,455 GBP2022-12-31
Total Assets Less Current Liabilities
-1,077,447 GBP2023-12-31
-759,956 GBP2022-12-31
Net Assets/Liabilities
-1,077,447 GBP2023-12-31
-759,956 GBP2022-12-31
Equity
-1,077,447 GBP2023-12-31
-759,956 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • APACHE MANAGEMENT LIMITED
    Info
    Registered number 04314090
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • APACHE MANAGEMENT LTD
    S
    Registered number 04314090
    Hockridge, Friezley Lane, Cranbrook, England, TN17 2LL
    CIF 1
  • APACHE MANAGEMENT LIMITED
    S
    Registered number 04314090
    1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS
    Limited Company in Cardiff, England & Wales
    CIF 2
  • APACHE MANAGEMENT LIMITED
    S
    Registered number 04314090
    415, Hillcross Avenue, Morden, England, SM4 4BZ
    Limited Company in Companies House Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NOVALIS GENERAL PARTNERS LTD
    11528088
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PEBA LONDON LIMITED
    07920308
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SANDHAY ENTERPRISES LIMITED
    04638271
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.