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 5
  • 1
    Tsobgni, Emeline Djoufack
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morello, Thierry
    Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Den Heuvel, Jeroen Richard Johannes
    Chief Financial Officer born in August 1980
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Conil-lacoste, Jean-francois
    Chief Executive born in October 1953
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    7, Hoogoorddreef, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Den Ouden, Barend
    Ceo born in July 1957
    Individual
    Officer
    2006-08-14 ~ 2008-05-23
    OF - Director → CIF 0
    Den Ouden, Barend
    Director born in July 1957
    Individual
    2010-01-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Schuurs, Pieter Floris Franciscus Marie
    Director born in February 1957
    Individual
    Officer
    2010-01-18 ~ 2013-07-04
    OF - Director → CIF 0
  • 3
    Schmeddes, Lucas Jan
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Verberne, Petrus Matheus Johannes
    Coo born in May 1963
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2007-02-12
    OF - Director → CIF 0
  • 5
    Frankland, George Henry James
    Individual
    Officer
    2003-11-06 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 6
    Kerkmeester, Rene
    Chief Executive born in February 1966
    Individual
    Officer
    2013-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Thomas, Martin David
    Managing Director born in June 1962
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Milner, Elizabeth Louise
    Individual
    Officer
    2007-11-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 9
    Islei, Olaf
    Individual
    Officer
    2013-07-24 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 10
    Matthys-donnadieu, James
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Straninskylaan 729, Amsterdam, Netherlands
    Corporate
    Officer
    2003-11-06 ~ 2006-08-14
    PE - Director → CIF 0
    2008-05-23 ~ 2010-01-18
    PE - Director → CIF 0
parent relation
Company in focus

APX CLEARING LIMITED

Previous name
APX HOLDINGS UK LIMITED - 2006-08-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • APX CLEARING LIMITED
    Info
    APX HOLDINGS UK LIMITED - 2006-08-23
    Registered number 04955871
    Building 11, 2nd Floor Westferry Circus, Canary Wharf, London E14 BP
    Private Limited Company incorporated on 2003-11-06 and dissolved on 2017-02-28 (13 years 3 months). The company status is Dissolved.
    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.