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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 2
  • 1
    Adams, Mark Stuart
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Alan
    Builder born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Mr Alan Davey
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ 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 6
  • 1
    Plummer, Jane
    Entertainment born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2023-12-01
    OF - Director → CIF 0
    Plummer, Jane
    Entertainment
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2005-07-01
    OF - Secretary → CIF 0
    Jane Plummer
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Plummer, Alan
    Entertainment born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2023-12-01
    OF - Director → CIF 0
    Alan Plummer
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address3a, Headley Road, Woodley, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    34,930 GBP2024-12-31
    Officer
    2005-07-01 ~ 2013-06-25
    PE - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-04-08 ~ 2002-04-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-08 ~ 2002-04-10
    PE - Nominee Director → CIF 0
  • 6
    DRUSSELHAFT SOLAR LTD - now
    UNDERTWOK LTD - 2025-07-21
    icon of addressSedgehill House Number Four, Springwood Lane, Rotherfield Peppard, Henley-on-thames, Oxfordshire, England
    Active Corporate (1 parent)
    Person with significant control
    2023-12-01 ~ 2025-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APEX LEISURE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
152 GBP2023-03-31
Current Assets
31,369 GBP2024-03-31
223,639 GBP2023-03-31
Creditors
Amounts falling due within one year
-27,987 GBP2024-03-31
-167,847 GBP2023-03-31
Net Current Assets/Liabilities
3,382 GBP2024-03-31
55,792 GBP2023-03-31
Total Assets Less Current Liabilities
3,382 GBP2024-03-31
55,944 GBP2023-03-31
Net Assets/Liabilities
3,382 GBP2024-03-31
55,944 GBP2023-03-31
Equity
3,382 GBP2024-03-31
55,944 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • APEX LEISURE LTD
    Info
    Registered number 04411332
    icon of address201 Wokingham Road, Earley, Reading RG6 7DT
    Private Limited Company incorporated on 2002-04-08 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.