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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
Active 5
  • 1
    Baker, Alex
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Halverson, Steven
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Geoffrey Ian
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Stewart, Heather
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 5
    APG CASH DRAWER UK, LTD
    4, The Drove, Newhaven, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Polzin, Todd
    Born in November 1967
    Individual
    Officer
    2016-11-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 2
    Stone, Philip James
    Born in September 1955
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Davies, Michael Timothy
    Born in November 1966
    Individual
    Officer
    2016-11-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Griffiths, Paul
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Elliff, Peter John
    Born in September 1947
    Individual
    Officer
    2004-09-02 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Panu, Stella
    Born in July 1973
    Individual (22 offsprings)
    Officer
    2007-08-10 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Roys, Steven William
    Born in October 1962
    Individual
    Officer
    2004-09-02 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Hobday, Peter Stanley
    Born in October 1954
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2016-09-27
    OF - Director → CIF 0
    Hobday, Peter Stanley
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 9
    Smith, Brian
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 10
    Olson, Mark
    Born in June 1955
    Individual
    Officer
    2015-08-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 11
    Roberts, Malcolm John
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-01 ~ 2004-07-12
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-01 ~ 2004-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APG SOLUTIONS EMEA LIMITED

Previous names
CASH BASES GROUP LIMITED - 2024-05-15
DECKFLAT LIMITED - 2005-01-10
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • APG SOLUTIONS EMEA LIMITED
    Info
    CASH BASES GROUP LIMITED - 2024-05-15
    DECKFLAT LIMITED - 2024-05-15
    Registered number 05141575
    4 The Drove, Newhaven, East Sussex BN9 0LA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • APG SOLUTIONS EMEA LIMITED
    S
    Registered number 05141575
    4, The Drove, Newhaven, England, BN9 0LA
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • APG SOLUTIONS EMEA LIMITED
    S
    Registered number 05141575
    Unit 4, The Drove, Newhaven, England, BN9 0LA
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CASH BASES GROUP LIMITED
    S
    Registered number 05141575
    4, The Drove, Newhaven, England, BN9 0LA
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CASH BASES GROUP LIMITED - 2005-01-10
    CLINSTAR LIMITED - 1997-04-22
    Unit 4, The Drove, Newhaven
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 4 The Drove, Newhaven, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • APG CASH DRAWER LIMITED - 2024-07-18
    CASH BASES LIMITED - 2017-07-20
    CASH BASES G.B. LIMITED - 1999-09-27
    Unit 4, The Drove, Newhaven
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.