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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 4
  • 1
    Allen, Stephen James
    Born in March 1949
    Individual (29 offsprings)
    Officer
    2003-06-07 ~ now
    OF - Director → CIF 0
    Mr Stephen James Allen
    Born in March 1949
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allen, Jasmine Marie
    Director
    Individual (18 offsprings)
    Officer
    2003-06-07 ~ now
    OF - Secretary → CIF 0
    Mrs Jasmine Marie Allen
    Born in May 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (747 offsprings)
    Officer
    2003-06-06 ~ 2003-06-07
    OF - Nominee Director → CIF 0
  • 4
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2003-06-06 ~ 2003-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.P.H. (HOLDINGS) LIMITED

Period: 2003-06-06 ~ now
Company number: 04790448
Registered name
A.P.H. (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
25,002 GBP2024-12-31
25,002 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2023-12-31
Net Current Assets/Liabilities
-2 GBP2024-12-31
-2 GBP2023-12-31
Total Assets Less Current Liabilities
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Share premium
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Equity
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Investments in group undertakings and participating interests
25,002 GBP2024-12-31
25,002 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • A.P.H. (HOLDINGS) LIMITED
    Info
    Registered number 04790448
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • A.P.H. (HOLDINGS) LIMITED
    S
    Registered number 04790448
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGRICULTURAL PLANT HIRE LIMITED
    - now 01378885
    JAMES ALLEN (AGRICULTURAL CONTRACTORS) LIMITED - 1985-06-11
    Rutland House, Minerva Business Park Lynch Wood, Peterborough
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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