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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 10
  • 1
    Pierpoint, Alan
    Individual (45 offsprings)
    Officer
    2007-05-24 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 2
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (29 offsprings)
    Officer
    2020-06-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Collins, Jason Patrick
    Company Director born in January 1970
    Individual (66 offsprings)
    Officer
    2006-05-25 ~ 2019-04-25
    OF - Director → CIF 0
    Collins, Jason Patrick
    Individual (66 offsprings)
    Officer
    2006-05-25 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 4
    Clark, James Alexander
    Born in December 1979
    Individual (30 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    2018-11-01 ~ 2022-05-20
    OF - Director → CIF 0
    Clark, James Alexander
    Individual (30 offsprings)
    Officer
    2019-05-29 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 5
    Jackson, Samantha Loraine
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Randall, Martin Keith
    Chartered Accountant born in July 1959
    Individual (50 offsprings)
    Officer
    2014-02-24 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    Stanton-gleaves, Robin James
    Chief Operations Officer born in February 1968
    Individual (64 offsprings)
    Officer
    2019-05-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 8
    Ferdinand, Barry Trevor
    Company Director born in April 1964
    Individual (40 offsprings)
    Officer
    2006-05-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-05-25 ~ 2006-05-25
    OF - Nominee Secretary → CIF 0
  • 10
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APOGEE EUROPE LIMITED

Period: 2013-11-26 ~ now
Company number: 05829083
Registered names
APOGEE EUROPE LIMITED - now
OFFICEFLOW LIMITED - 2013-11-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
77 GBP2024-10-31
77 GBP2023-10-31
Debtors
Current
2 GBP2024-10-31
2 GBP2023-10-31
Net Current Assets/Liabilities
-75 GBP2024-10-31
-75 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • APOGEE EUROPE LIMITED
    Info
    OFFICEFLOW LIMITED - 2013-11-26
    Registered number 05829083
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.