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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 11
  • 1
    Brady, Natalie Marie
    Filmmaker born in January 1981
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Weiss, Dominic Artur
    Planning Manager born in December 1985
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2021-08-10
    OF - Director → CIF 0
  • 3
    Croft, Louise Jane, Dr
    Research Associate born in June 1986
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2021-08-10
    OF - Director → CIF 0
  • 4
    Spencer, Alfred Lovell
    Brand Consultant born in March 1983
    Individual (5 offsprings)
    Officer
    2021-08-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Szemberg O'connor, Teddy Eugene Zygmunt
    Born in March 1990
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Teddy Eugene Zygmunt Szemberg O'connor
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2023-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Osborne, Penny, Dr
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2009-06-27
    OF - Secretary → CIF 0
  • 7
    Ridges, Martin Timothy
    Born in September 1960
    Individual (1 offspring)
    Officer
    2009-06-27 ~ now
    OF - Director → CIF 0
    Ridges, Martin Timothy
    It Consultant
    Individual (1 offspring)
    Officer
    2009-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Martin Timothy Ridges
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MelÍcias Geraldes Cardoso, Inês
    Born in March 1990
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Dickinson, David John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2011-02-03
    OF - Director → CIF 0
  • 10
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-05-07 ~ 2002-05-17
    OF - Nominee Secretary → CIF 0
  • 11
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-05-07 ~ 2002-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.P.G. CONSULTANTS LIMITED

Period: 2002-05-07 ~ now
Company number: 04432855
Registered name
A.P.G. CONSULTANTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • A.P.G. CONSULTANTS LIMITED
    Info
    Registered number 04432855
    9a Norman Grove, London E3 5EG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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