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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 13
  • 1
    Whipps, Nicola Jane
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Stuart Freeman
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Hollings, Lucy
    Administrator born in September 1979
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Hollings, Andrew Peter
    Engineer born in March 1975
    Individual (7 offsprings)
    Officer
    2006-07-28 ~ 2025-02-13
    OF - Director → CIF 0
    Mr Andrew Peter Hollings
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    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
    Hollings, Helen Margaret
    Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 6
    Cork, Martin James
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Lee
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Hollings, Stephen
    Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ 2022-11-04
    OF - Director → CIF 0
    Hollings, Stephen
    Engineer
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ 2022-11-04
    OF - Secretary → CIF 0
    Mr Stephen Hollings
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-11-04
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Suite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 12
    Suite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-01-14 ~ 2025-01-16
    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
  • 13
    A.P. HOLLINGS & SONS LIMITED 04691049
    Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-02 ~ 2025-01-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APH 3G LIMITED

Period: 2006-07-28 ~ now
Company number: 05890275 16123190... (more)
Registered name
APH 3G LIMITED - now 16123190... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
664,049 GBP2025-06-30
2,827 GBP2024-06-30
Debtors
1,635,574 GBP2025-06-30
602,648 GBP2024-06-30
Cash at bank and in hand
145,801 GBP2025-06-30
401,702 GBP2024-06-30
Current Assets
1,996,375 GBP2025-06-30
1,178,290 GBP2024-06-30
Net Current Assets/Liabilities
1,296,748 GBP2025-06-30
917,178 GBP2024-06-30
Total Assets Less Current Liabilities
1,960,797 GBP2025-06-30
920,005 GBP2024-06-30
Net Assets/Liabilities
1,503,021 GBP2025-06-30
920,005 GBP2024-06-30
Equity
Called up share capital
205,100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
470,250 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
827,671 GBP2025-06-30
919,905 GBP2024-06-30
1,269,745 GBP2023-06-30
Equity
1,503,021 GBP2025-06-30
920,005 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-116,984 GBP2024-07-01 ~ 2025-06-30
150,160 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-116,984 GBP2024-07-01 ~ 2025-06-30
150,160 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
378,016 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
Called up share capital
205,000 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
205,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
282024-07-01 ~ 2025-06-30
272023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
749,246 GBP2025-06-30
26,448 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-1,166 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
495,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,197 GBP2025-06-30
23,621 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,751 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175 GBP2024-07-01 ~ 2025-06-30

  • APH 3G LIMITED
    Info
    Registered number 05890275
    Suite 30 Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-28 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 April 2026 and licensed under the Open Government Licence v3.0.