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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
    Hollings, Helen Margaret
    Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Cork, Martin James
    Born in September 1974
    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
    Whipps, Nicola Jane
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Lee
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 6
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 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
  • 7
    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 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
  • 8
    Booth, Stuart Freeman
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 9
    APH5G LIMITED
    16123933 05890275, 16123190
    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 (SECRETARIAL) LTD
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 11
    A P HOLLINGS & SONS LIMITED
    A.P. HOLLINGS & SONS LIMITED 04691049
    Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,383,693 GBP2024-06-30
    Person with significant control
    2023-10-02 ~ 2025-01-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    KEY LEGAL SERVICES (NOMINEES) LTD
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Director → CIF 0
  • 13
    APH4G LIMITED
    16123190 16123933, 05890275
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APH 3G LIMITED

Linked company numbers found in government register: 05890275, 16123933, 16123190
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
2,827 GBP2024-06-30
3,326 GBP2023-06-30
Debtors
602,648 GBP2024-06-30
775,239 GBP2023-06-30
Cash at bank and in hand
401,702 GBP2024-06-30
1,332,478 GBP2023-06-30
Current Assets
1,178,290 GBP2024-06-30
2,277,107 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-261,112 GBP2024-06-30
Net Current Assets/Liabilities
917,178 GBP2024-06-30
1,266,519 GBP2023-06-30
Total Assets Less Current Liabilities
920,005 GBP2024-06-30
1,269,845 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
919,905 GBP2024-06-30
1,269,745 GBP2023-06-30
Equity
920,005 GBP2024-06-30
1,269,845 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
442022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
26,448 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,621 GBP2024-06-30
23,122 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
499 GBP2023-07-01 ~ 2024-06-30

  • 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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