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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 6
  • 1
    Somani, Alia Azim
    Sales Director born in August 1981
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2014-09-07
    OF - Director → CIF 0
  • 2
    Somani, Azim Pyarali Hussein, Dr
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Somani, Azim Pyarali Hussein, Dr
    Managing Director born in October 1955
    Individual (3 offsprings)
    2010-06-23 ~ 2012-07-01
    OF - Director → CIF 0
    Dr Azim Pyarali Hussein Somani
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Somani, Naazlin Azim
    Productions Director born in October 1983
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2014-09-07
    OF - Director → CIF 0
  • 4
    Somani, Shamir Azim
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Somani, Shamir Azim
    Managing Director born in February 1986
    Individual (5 offsprings)
    2006-04-18 ~ 2010-06-23
    OF - Director → CIF 0
  • 5
    Somani, Yasmin Azim
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Somani, Yasmin Azim
    Individual (4 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2006-04-18 ~ 2006-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APHS LTD

Period: 2006-04-18 ~ now
Company number: 05784109
Registered name
APHS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
260,750 GBP2023-08-18 ~ 2024-08-17
373,582 GBP2022-08-18 ~ 2023-08-17
Staff Costs/Employee Benefits Expense
-175,200 GBP2023-08-18 ~ 2024-08-17
-175,200 GBP2022-08-18 ~ 2023-08-17
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,548 GBP2022-08-18 ~ 2023-08-17
Profit/Loss
1,275 GBP2023-08-18 ~ 2024-08-17
-21,257 GBP2022-08-18 ~ 2023-08-17
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-08-17
12 GBP2023-08-17
Total Assets Less Current Liabilities
12 GBP2024-08-17
12 GBP2023-08-17
Net Assets/Liabilities
12 GBP2024-08-17
12 GBP2023-08-17
Equity
12 GBP2024-08-17
12 GBP2023-08-17
Average Number of Employees
02023-08-18 ~ 2024-08-17

  • APHS LTD
    Info
    Registered number 05784109
    46 Beeston Drive, Winsford CW7 1ER
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.