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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
    Fryer, David William
    Financial Controller born in May 1955
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ 2005-05-06
    OF - Director → CIF 0
    Fryer, David William
    Financial Controller
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 2
    Duffill, Derek John
    Company Director born in May 1952
    Individual (46 offsprings)
    Officer
    2012-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    De'ath, Mervyn Christopher
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Evans, Andrew John
    Chartered Accountant born in December 1949
    Individual (52 offsprings)
    Officer
    2013-05-30 ~ 2017-10-25
    OF - Director → CIF 0
  • 5
    Rees Williams, Adela
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2012-05-04 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 7
    Robinson, David James
    Operations Manager born in May 1958
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ 2004-09-16
    OF - Director → CIF 0
  • 8
    Scott, Samantha Jane
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2017-10-25 ~ 2020-06-19
    OF - Director → CIF 0
  • 9
    Ward, Anthony Peter Roy
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Turpin, Denise Helene
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 11
    YLEM GROUP LIMITED
    - now 03516925
    YLEM GROUP PLC - 2016-11-17 03516925
    ENER-G HOLDINGS PLC - 2016-11-17 03516925
    ENER-G PLC - 2007-03-30
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    Edison House, Daniel Adamson Road, Salford, England
    Active Corporate (19 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2021-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APEIRON PROPERTIES LIMITED

Period: 2018-01-22 ~ now
Company number: 04487502
Registered names
APEIRON PROPERTIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • 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 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.