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
    Gaffney, Frank William
    Cargo Specialist born in January 1953
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - director → CIF 0
    Mr Frank William Gaffney
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gaffney, Nicola Jeanne
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-10-22 ~ now
    OF - secretary → CIF 0
    Mrs Nicola Jeanne Gaffney
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Gaffney, Frank Willian Stanley
    Cargo Specialist born in January 1953
    Individual
    Officer
    2002-10-22 ~ 2011-10-31
    OF - director → CIF 0
  • 2
    Guile, Brigitte Clare
    Sustainability Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2015-05-26
    OF - director → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    PE - nominee-secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

APEX MARINE CONSULTANTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-32,954 GBP2023-10-31
-30,631 GBP2022-10-31
Net Assets/Liabilities
-32,954 GBP2023-10-31
-30,631 GBP2022-10-31
Other Creditors
Amounts falling due within one year
32,664 GBP2023-10-31
30,051 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
290 GBP2023-10-31
580 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • APEX MARINE CONSULTANTS LIMITED
    Info
    Registered number 04569002
    36 Oldfield Way, Wirral CH60 6RH
    Private Limited Company incorporated on 2002-10-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.