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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
Active 3
  • 1
    Van Den Berghe, Jan
    Born in April 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ now
    OF - Director → CIF 0
    Van Den Berghe, Jan
    Consultant
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Callens, Evelyne
    Born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWettersesteenweg, 104, 9520 Bavegem, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-31 ~ 2001-12-06
    PE - Nominee Director → CIF 0
  • 2
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-31 ~ 2002-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APACHE MANAGEMENT LIMITED

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
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • APACHE MANAGEMENT LTD
    S
    Registered number 04314090
    icon of addressHockridge, Friezley Lane, Cranbrook, England, TN17 2LL
    CIF 1
  • APACHE MANAGEMENT LIMITED
    S
    Registered number 04314090
    icon of address1, 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
    icon of address415, Hillcross Avenue, Morden, England, SM4 4BZ
    Limited Company in Companies House Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,455 GBP2024-12-31
    Officer
    icon of calendar 2018-08-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,191 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-11
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.