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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 8
  • 1
    Swan, Philip
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2010-03-09
    OF - Director → CIF 0
  • 2
    Dickinson, Roz
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Mrs Roz Dickinson
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gallagher, Stephen John
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Swan, Elanor Jane
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 5
    Singleton, Ian
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ 2012-10-01
    OF - Director → CIF 0
    Singleton, Ian
    Individual (7 offsprings)
    Officer
    2010-03-09 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Dickinson, Simon James
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Dickinson, Simon James
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon James Dickinson
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-10-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-10-24 ~ 2003-10-24
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-10-24 ~ 2003-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APERIA LIMITED

Period: 2003-10-24 ~ now
Company number: 04942802
Registered name
APERIA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
32,506 GBP2025-03-31
32,806 GBP2024-03-31
Current Assets
14,875 GBP2025-03-31
36,776 GBP2024-03-31
Creditors
Amounts falling due within one year
-38,487 GBP2025-03-31
-39,954 GBP2024-03-31
Net Current Assets/Liabilities
-20,295 GBP2025-03-31
-3,178 GBP2024-03-31
Total Assets Less Current Liabilities
12,211 GBP2025-03-31
29,628 GBP2024-03-31
Net Assets/Liabilities
9,631 GBP2025-03-31
27,233 GBP2024-03-31
Equity
9,631 GBP2025-03-31
27,233 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • APERIA LIMITED
    Info
    Registered number 04942802
    C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2003-10-24 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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