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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 9
  • 1
    Rubio, Andrew
    Accountant born in August 1960
    Individual (47 offsprings)
    Officer
    2005-03-11 ~ 2008-03-12
    OF - Director → CIF 0
  • 2
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (457 offsprings)
    Officer
    2005-02-11 ~ 2006-07-29
    OF - Director → CIF 0
  • 3
    Sally Jane Pellow
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pellow, Ian Anthony
    Born in December 1957
    Individual (118 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Pellow
    Born in December 1957
    Individual (118 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bharti, Nayana
    Solicitor born in August 1959
    Individual (12 offsprings)
    Officer
    2006-07-29 ~ 2009-11-20
    OF - Director → CIF 0
    2012-06-26 ~ 2014-02-26
    OF - Director → CIF 0
  • 6
    Lee-johnston, Nyree
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 7
    Harvey, Jayne Marie
    Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848 OC303099, 05038406
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2005-02-11 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 9
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406, 03853848
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2009-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AP CAPITAL PARTNERS LIMITED

Previous names
HALKIN CAPITAL LIMITED - 2017-05-10 10782401, 07085565
HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
HALKIN CAPITAL LIMITED - 2015-03-13 10782401, 07085565
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
159,721 GBP2024-03-31
181,919 GBP2023-03-31
Creditors
Amounts falling due within one year
-144,819 GBP2024-03-31
-122,776 GBP2023-03-31
Net Current Assets/Liabilities
14,902 GBP2024-03-31
59,143 GBP2023-03-31
Total Assets Less Current Liabilities
14,902 GBP2024-03-31
59,143 GBP2023-03-31
Creditors
Amounts falling due after one year
-39,690 GBP2024-03-31
-45,578 GBP2023-03-31
Net Assets/Liabilities
-24,788 GBP2024-03-31
13,565 GBP2023-03-31
Equity
-24,788 GBP2024-03-31
13,565 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Related profiles found in government register
  • AP CAPITAL PARTNERS LIMITED
    Info
    HALKIN CAPITAL LIMITED - 2017-05-10
    HALKIN CORPORATE SERVICES LIMITED - 2017-05-10
    HALKIN CAPITAL LIMITED - 2017-05-10
    Registered number 05361358
    Merlin House Brunel Road, Theale, Reading RG7 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • AP CAPITAL PARTNERS LIMITED
    S
    Registered number 05361358
    Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB
    CIF 1 CIF 2
  • HALKIN CAPITAL LIMITED
    S
    Registered number 5361358
    42-44, Portman Road, Reading, Berkshire, RG30 1EA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    AP PROPERTY MANAGEMENT SERVICES LLP
    - now OC334697 11757864
    TREHANE CAPITAL LLP
    - 2019-04-30 OC334697
    HALKIN CAPITAL PARTNERS LLP
    - 2017-05-17 OC334697
    THROGMORTON CAPITAL PARTNERS LLP
    - 2008-06-03 OC334697 OC414480
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    CIF 10 - Has significant influence or control → OE
    Officer
    2008-04-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    ELGIN CAPITAL LLP
    - now OC341717
    AP CAPITAL LLP
    - 2017-05-12 OC341717 07748588, 12478071, 07748596... (more)
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    CIF 11 - Has significant influence or control → OE
    Officer
    2011-09-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    ESN EUROPEAN SPORTS NETWORK LTD
    07008325
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,780 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    INTEGRATED RAIL-CASTING PARTNERS LLP
    OC360145
    48 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    KESTON PARK PROPERTIES LIMITED
    04917563
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    MIDAS RESOURCE PARTNERS LLP
    OC350544
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    PORTMAN SHIPPING UK LIMITED
    06094105
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2019-02-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    SKILLTEX LIMITED
    04281023
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 4 - Secretary → ME

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