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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Bharti, Nayana
Born in August 1959Individual (13 offsprings)Officer2006-07-29 ~ 2009-11-20OF - Director → CIF 02012-06-26 ~ 2014-02-26OF - Director → CIF 0 - 2
Rubio, Andrew
Born in August 1960Individual (56 offsprings)Officer2005-03-11 ~ 2008-03-12OF - Director → CIF 0 - 3
Pellow, Ian Anthony
Born in December 1957Individual (138 offsprings)Officer2008-03-12 ~ nowOF - Director → CIF 0Mr Ian Anthony Pellow
Born in December 1957Individual (138 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Harvey, Jayne Marie
Born in July 1971Individual (1 offspring)Officer2011-06-15 ~ 2012-06-26OF - Director → CIF 0 - 5
- 6
Keith, Philippa Anne
Born in June 1970Individual (468 offsprings)Officer2005-02-11 ~ 2006-07-29OF - Director → CIF 0 - 7
Sally Jane Pellow
Born in May 1961Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8APEX SECRETARIES LLP - nowTHROGMORTON SERVICES LLP - 2007-07-16 OC303099COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-1242-44 Portman Road, Reading, BerkshireActive Corporate (6 parents, 343 offsprings)Officer2007-07-16 ~ 2009-11-20OF - Secretary → CIF 0
Company in focus
AP CAPITAL PARTNERS LIMITED
Period: 2017-05-10 ~ now
Company number: 05361358
Registered names
AP CAPITAL PARTNERS LIMITED - now
HALKIN CAPITAL LIMITED - 2017-05-10 10782401... (more)
HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
HALKIN CAPITAL LIMITED - 2015-03-13 10782401... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
149,396 GBP2025-03-31
159,721 GBP2024-03-31
Creditors
Amounts falling due within one year
-87,279 GBP2025-03-31
-144,819 GBP2024-03-31
Net Current Assets/Liabilities
62,117 GBP2025-03-31
14,902 GBP2024-03-31
Total Assets Less Current Liabilities
62,117 GBP2025-03-31
14,902 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,114 GBP2025-03-31
-39,690 GBP2024-03-31
Net Assets/Liabilities
60,003 GBP2025-03-31
-24,788 GBP2024-03-31
Equity
60,003 GBP2025-03-31
-24,788 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Related profiles found in government register
AP CAPITAL PARTNERS LIMITED
InfoHALKIN CAPITAL LIMITED - 2017-05-10HALKIN CORPORATE SERVICES LIMITED - 2017-05-10HALKIN CAPITAL LIMITED - 2017-05-10Registered number 05361358Hillfoot House, Beenham Hill, Beenham, Berkshire RG7 5LSPRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0AP CAPITAL PARTNERS LIMITED
SRegistered number 05361358Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4ABCIF 1 CIF 2HALKIN CAPITAL LIMITED
SRegistered number 536135842-44, Portman Road, Reading, Berkshire, RG30 1EAENGLANDCIF 3HALKIN CAPITAL LIMITED
SRegistered number 0536135848, Charles Street, London, United Kingdom, W1J 5ENUNITED KINGDOMCIF 4 CIF 5 CIF 6 CIF 7 CIF 8HALKIN CAPITAL LIMITED
SRegistered number 0536135848, Charles Street, London, W1J 5ENENGLANDCIF 9HALKIN CAPITAL LIMITED
SRegistered number 05361358Byron House, 7-9 St. James's Street, 7-9 St. James's Street, London, England, SW1A 1EELimited in Companies House, United KingdomCIF 10HALKIN CAPITAL LIMITED
SRegistered number 05361358Byron House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EELimited By Shares in Companies House, England And WalesCIF 11 CIF 12 CIF 13 CIF 14
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(less)
Offspring entities and appointments
12
- 148 Charles Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedCIF 6 - Secretary → ME210 Charles Ii Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE348 Charles Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedCIF 7 - Secretary → ME4
TREHANE CAPITAL LLP
- 2019-04-30 OC334697HALKIN CAPITAL PARTNERS LLP
- 2017-05-17 OC334697Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-02-08CIF 13 - Has significant influence or control → OEOfficer2008-04-29 ~ dissolvedCIF 2 - LLP Designated Member → ME5Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-12-27CIF 14 - Has significant influence or control → OEOfficer2011-09-21 ~ dissolvedCIF 1 - LLP Designated Member → ME6ESN EUROPEAN SPORTS NETWORK LTD
07008325Byron House, 7-9 St. James's Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE7INTEGRATED RAIL-CASTING PARTNERS LLP
OC36014548 Charles Street, LondonDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedCIF 9 - LLP Designated Member → ME8KESTON PARK PROPERTIES LIMITED
04917563Byron House, 7-9 St. James's Street, LondonDissolved Corporate (5 parents)Officer2011-09-21 ~ dissolvedCIF 5 - Secretary → ME9KS PROPERTY CONSULTING SERVICES LIMITED
0746670727/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-10 ~ dissolvedCIF 8 - Secretary → ME10MIDAS RESOURCE PARTNERS LLP
OC350544Byron House, 7-9 St. James's Street, LondonDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedCIF 3 - LLP Designated Member → ME11PORTMAN SHIPPING UK LIMITED
06094105Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-02-12CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE12SKILLTEX LIMITED
04281023Byron House, 7-9 St. James's Street, LondonDissolved Corporate (9 parents)Officer2011-09-21 ~ dissolvedCIF 4 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
