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
Sally Jane Pellow
Born in May 1961Individual (3 offsprings)Person with significant control
2016-04-06 ~ 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 - 2
Pellow, Ian Anthony
Born in December 1957Individual (28 offsprings)Officer 2008-03-12 ~ nowOF - Director → CIF 0Mr Ian Anthony Pellow
Born in December 1957Individual (28 offsprings)Person with significant control 2016-04-06 ~ 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
Ceased
7
- 1
Lee-johnston, Nyree
IndividualOfficer 2015-01-29 ~ 2015-06-04OF - Secretary → CIF 0 - 2
Bharti, Nayana
Solicitor born in August 1959Individual (2 offsprings)Officer 2006-07-29 ~ 2009-11-20OF - Director → CIF 0 2012-06-26 ~ 2014-02-26OF - Director → CIF 0 - 3
Rubio, Andrew
Accountant born in August 1960Individual (13 offsprings)Officer 2005-03-11 ~ 2008-03-12OF - Director → CIF 0 - 4
Keith, Philippa Anne
Chartered Secretary born in June 1970Individual (37 offsprings)Officer 2005-02-11 ~ 2006-07-29OF - Director → CIF 0 - 5
Harvey, Jayne Marie
Accountant born in July 1971IndividualOfficer 2011-06-15 ~ 2012-06-26OF - Director → CIF 0 - 6APEX SECRETARIES LLP - now
THROGMORTON SECRETARIES LLP
- 2022-06-13THROGMORTON SERVICES LLP - 2007-07-16COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
42-44 Portman Road, Reading, BerkshireActive Corporate (2 parents, 107 offsprings)Officer2007-07-16 ~ 2009-11-20PE - Secretary → CIF 0 - 7APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON UK LIMITED
- 2022-06-13THROGMORTON SECRETARIES LIMITED - 2007-07-0542-44 Portman Road, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)Officer2005-02-11 ~ 2007-07-16PE - Secretary → CIF 0
Company in focus
AP CAPITAL PARTNERS LIMITED
Previous names
HALKIN CAPITAL LIMITED - 2017-05-10
HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
HALKIN CAPITAL LIMITED - 2015-03-13
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
InfoHALKIN CAPITAL LIMITED - 2017-05-10HALKIN CORPORATE SERVICES LIMITED - 2017-05-10HALKIN CAPITAL LIMITED - 2017-05-10Registered number 05361358Merlin House Brunel Road, Theale, Reading RG7 4ABPRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0AP CAPITAL PARTNERS LIMITED
SRegistered number 05361358CIF 1 CIF 2Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4ABHALKIN CAPITAL LIMITED
SRegistered number 536135842-44, Portman Road, Reading, Berkshire, RG30 1EAENGLANDCIF 3
Offspring entities and appointments
Active
8
- 110 Charles Ii Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2018-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 2TREHANE CAPITAL LLP - 2019-04-30HALKIN CAPITAL PARTNERS LLP - 2017-05-17THROGMORTON CAPITAL PARTNERS LLP - 2008-06-03Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)Officer 2008-04-29 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 3
ELGIN CAPITAL LLP
- nowAP CAPITAL LLP - 2017-05-12Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer 2011-09-21 ~ dissolvedCIF 1 - LLP Designated Member → ME - 4Byron House, 7-9 St. James's Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)17,780 GBP2016-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 548 Charles Street, LondonDissolved Corporate (3 parents)Officer 2010-12-09 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 6Byron House, 7-9 St. James's Street, LondonDissolved Corporate (2 parents)Officer 2011-09-21 ~ dissolvedCIF 5 - Secretary → ME
- 7Byron House, 7-9 St. James's Street, LondonDissolved Corporate (2 parents)Officer 2009-12-03 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 8Byron House, 7-9 St. James's Street, LondonDissolved Corporate (3 parents)Officer 2011-09-21 ~ dissolvedCIF 4 - Secretary → ME
Ceased
3
- 1TREHANE CAPITAL LLP - 2019-04-30HALKIN CAPITAL PARTNERS LLP - 2017-05-17THROGMORTON CAPITAL PARTNERS LLP - 2008-06-03Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-02-08CIF 10 - Has significant influence or control → OE
- 2
ELGIN CAPITAL LLP
- nowAP CAPITAL LLP - 2017-05-12Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-12-27CIF 9 - Has significant influence or control → OE - 3Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control 2016-04-06 ~ 2019-02-12CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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