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 5
  • 1
    Booth, Stuart Freeman
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Cork, Martin James
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Whipps, Nicola Jane
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Suite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hollings, Helen Margaret
    Secretary born in April 1947
    Individual
    Officer
    2010-06-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Hollings, Andrew Peter
    Engineer born in March 1975
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2025-02-13
    OF - Director → CIF 0
    Mr Andrew Peter Hollings
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-10-02
    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
    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
  • 3
    Hollings, Lucy
    Administrator born in September 1979
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Hollings, Stephen
    Engineer born in August 1946
    Individual
    Officer
    2006-07-28 ~ 2022-11-04
    OF - Director → CIF 0
    Hollings, Stephen
    Engineer
    Individual
    Officer
    2006-07-28 ~ 2022-11-04
    OF - Secretary → CIF 0
    Mr Stephen Hollings
    Born in August 1946
    Individual
    Person with significant control
    2016-07-01 ~ 2022-11-04
    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
    PE - Has significant influence or controlCIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-07-28 ~ 2006-07-28
    PE - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-07-28 ~ 2006-07-28
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 7
    A.P. HOLLINGS & SONS LIMITED
    Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,750,510 GBP2023-06-30
    Person with significant control
    2023-10-02 ~ 2025-01-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Suite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-14 ~ 2025-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APH 3G LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
3,326 GBP2023-06-30
3,913 GBP2022-06-30
Debtors
775,239 GBP2023-06-30
857,193 GBP2022-06-30
Cash at bank and in hand
1,332,478 GBP2023-06-30
638,850 GBP2022-06-30
Current Assets
2,277,107 GBP2023-06-30
1,625,738 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,010,588 GBP2023-06-30
-598,759 GBP2022-06-30
Net Current Assets/Liabilities
1,266,519 GBP2023-06-30
1,026,979 GBP2022-06-30
Total Assets Less Current Liabilities
1,269,845 GBP2023-06-30
1,030,892 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,269,745 GBP2023-06-30
1,030,792 GBP2022-06-30
Equity
1,269,845 GBP2023-06-30
1,030,892 GBP2022-06-30
Average Number of Employees
442022-07-01 ~ 2023-06-30
382021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
26,448 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,122 GBP2023-06-30
22,535 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
587 GBP2022-07-01 ~ 2023-06-30

  • 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 (18 years 11 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.