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 3
  • 1
    Wilson, Edward Anthony William
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sandberg, Johan Olov
    Company Director born in March 1971
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    20, Somers Road, Rugby, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Castle, Tara
    Individual
    Officer
    2017-03-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Lower, Matthew
    Individual
    Officer
    2003-12-22 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 3
    Einungbrekke, Willy
    Director born in March 1965
    Individual
    Officer
    2015-11-27 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Lower, Paul Richard
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2018-04-16
    OF - Director → CIF 0
  • 5
    Rosengren, Jörgen
    Director born in December 1967
    Individual
    Officer
    2015-11-27 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-22 ~ 2003-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APEX MARINETECH LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • APEX MARINETECH LIMITED
    Info
    Registered number 05001405
    20 Somers Road, Rugby, Warwickshire CV22 7DH
    Private Limited Company incorporated on 2003-12-22 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.