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
    Ward, Anthony Peter Roy
    Director born in July 1978
    Individual (20 offsprings)
    Officer
    2017-10-25 ~ now
    OF - director → CIF 0
  • 2
    YLEM GROUP PLC - 2016-11-17
    ENER-G HOLDINGS PLC - 2016-11-17
    ENER-G PLC - 2007-03-30
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    Edison House, Daniel Adamson Road, Salford, England
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Robinson, David James
    Operations Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2004-09-16
    OF - director → CIF 0
  • 2
    De'ath, Mervyn Christopher
    Company Director born in February 1948
    Individual
    Officer
    2004-09-16 ~ 2012-05-01
    OF - director → CIF 0
  • 3
    Evans, Andrew John
    Chartered Accountant born in December 1949
    Individual (11 offsprings)
    Officer
    2013-05-30 ~ 2017-10-25
    OF - director → CIF 0
  • 4
    Scott, Samantha Jane
    Director born in August 1980
    Individual
    Officer
    2017-10-25 ~ 2020-06-19
    OF - director → CIF 0
  • 5
    Duffill, Derek John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-05-30
    OF - director → CIF 0
  • 6
    Turpin, Denise Helene
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2012-05-04
    OF - secretary → CIF 0
  • 7
    Rees Williams, Adela
    Individual
    Officer
    2005-05-06 ~ 2010-06-01
    OF - secretary → CIF 0
  • 8
    Fryer, David William
    Financial Controller born in May 1955
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2005-05-06
    OF - director → CIF 0
    Fryer, David William
    Financial Controller
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2005-05-06
    OF - secretary → CIF 0
  • 9
    Wardner, Richard
    Individual
    Officer
    2012-05-04 ~ 2018-06-28
    OF - secretary → CIF 0
  • 10
    YLEM GROUP PLC - 2016-11-17
    ENER-G HOLDINGS PLC - 2016-11-17
    ENER-G PLC - 2007-03-30
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APEIRON PROPERTIES LIMITED

Previous name
SMARTCONTROLS LIMITED - 2018-01-22
Standard Industrial Classification
99999 - Dormant Company

  • APEIRON PROPERTIES LIMITED
    Info
    SMARTCONTROLS LIMITED - 2018-01-22
    Registered number 04487502
    Edison House, Daniel Adamson Road, Salford, Manchester M50 1DT
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.