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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 18
  • 1
    Ellis, Steve
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Brookes, Michele Jane
    Individual (16 offsprings)
    Officer
    2017-02-22 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 3
    Hvass, Andrew Per
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2012-03-20 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Burke, Gerard
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 5
    Cartwright, Neil Richard
    Accountant
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 6
    Morris, Stephen Philip
    Director born in October 1953
    Individual (15 offsprings)
    Officer
    2002-08-13 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Bulley, Duncan
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 8
    Burke, Gerard John
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2006-12-08 ~ 2018-03-05
    OF - Director → CIF 0
    Burke, Gerard John
    Individual (12 offsprings)
    Officer
    2003-06-25 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 9
    Morris, Jonathan
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2002-08-13 ~ 2010-06-27
    OF - Director → CIF 0
  • 10
    Hawkins, Peter
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2002-08-13 ~ 2004-04-10
    OF - Director → CIF 0
  • 11
    Lea, Spencer
    Sales Director born in February 1972
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Hixon, Alan
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2002-08-13 ~ 2004-02-17
    OF - Director → CIF 0
  • 13
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2016-11-22 ~ 2018-05-22
    OF - Director → CIF 0
  • 14
    Heard, Oliver Marc
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Lewis, Kevin
    Born in May 1956
    Individual (54 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 16
    TWP (COMPANY SECRETARY) LIMITED
    04106935
    The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2002-07-24 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 17
    TWP (DIRECTORS) LIMITED
    04115366
    41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 66 offsprings)
    Officer
    2002-07-24 ~ 2002-08-13
    OF - Director → CIF 0
  • 18
    APSU HOLDINGS LIMITED
    - now 09227941
    APSU TWP LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

APSU CAPITAL LIMITED

Period: 2011-06-29 ~ 2018-10-23
Company number: 04493331
Registered names
APSU CAPITAL LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • APSU CAPITAL LIMITED
    Info
    TWP HOLDCO (3) LIMITED - 2011-06-29
    Registered number 04493331
    Lynton House, 7 - 12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 and dissolved on 2018-10-23 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • APSU CAPITAL LIMITED
    S
    Registered number 04493331
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Apsu Capital Limited in United Kingdom
    CIF 1
    Private Limited Company in England
    CIF 2
  • APSU CAPITAL LTD.
    S
    Registered number 04493331
    Lynton House, Tavistock Square, London, England, WC1H 9BQ
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APSU IT LIMITED
    - now 05481272
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    APSU SOLUTIONS LIMITED
    - now 04477618
    TWP (IT) LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CARTMORR LIMITED
    - now 02918101
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC - 2001-04-05
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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