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 2
  • 1
    Jennings, Jiao
    Manager born in March 1978
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Linden James Hastings Boyne
    Born in June 1943
    Individual (27 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Gittins, Magnus
    Ceo
    Individual
    Officer
    2006-09-14 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 2
    Crites, Richard
    Manager born in July 1945
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2015-11-17
    OF - Director → CIF 0
  • 3
    Boyne, Linden James Hastings
    Director born in June 1943
    Individual (27 offsprings)
    Officer
    2009-09-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    MINING DEVELOPMENT LIMITED - now
    EU CAPITAL SERVICES LIMITED - 2010-04-30
    EU WEB SERVICES LTD - 2007-12-14
    Norfolk House, Lg Floor, 31 St James's Square, London, Gibraltar
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-09-10 ~ 2008-12-04
    PE - Secretary → CIF 0
  • 5
    25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2004-09-06 ~ 2004-09-06
    PE - Secretary → CIF 0
  • 6
    Savannah House 5th Floor, 11 Charles Ii Street, London
    Corporate
    Officer
    2004-09-06 ~ 2006-09-14
    PE - Secretary → CIF 0
  • 7
    Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (2 offsprings)
    Officer
    2015-09-01 ~ 2021-05-28
    PE - Secretary → CIF 0
  • 8
    Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
    Corporate (21 offsprings)
    Officer
    2008-09-10 ~ 2009-09-08
    PE - Director → CIF 0
    2009-09-08 ~ 2015-09-01
    PE - Secretary → CIF 0
  • 9
    Savannah House 5th Floor, 11 Charles Ii Street, London
    Corporate
    Officer
    2004-09-06 ~ 2006-09-14
    PE - Director → CIF 0
    2006-09-14 ~ 2008-09-11
    PE - Secretary → CIF 0
  • 10
    25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2004-09-06 ~ 2004-09-06
    PE - Director → CIF 0
parent relation
Company in focus

APCS SHAREHOLDER SERVICES EUROPE LIMITED

Previous names
SHARE ACCEPTANCES LIMITED - 2018-06-04
TRAVELLERS COMMERCE LIMITED - 2012-05-08
INOVUS MATERIALS LIMITED - 2011-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • APCS SHAREHOLDER SERVICES EUROPE LIMITED
    Info
    SHARE ACCEPTANCES LIMITED - 2018-06-04
    TRAVELLERS COMMERCE LIMITED - 2012-05-08
    INOVUS MATERIALS LIMITED - 2011-04-11
    Registered number 05222569
    4th Floor 59 Piccadilly, Manchester M1 2AQ
    Private Limited Company incorporated on 2004-09-06 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.