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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
Active 5
  • 1
    Grant, Lee
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Cork, Martin James
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Stuart Freeman
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Whipps, Nicola Jane
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Hollings, Helen Margaret
    Secretary born in April 1947
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Hollings, Lucy
    Administrator born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Hollings, Stephen
    Engineer born in August 1946
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2022-11-04
    OF - Director → CIF 0
    Hollings, Stephen
    Engineer
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2022-11-04
    OF - Secretary → CIF 0
    Mr Stephen Hollings
    Born in August 1946
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hollings, Andrew Peter
    Engineer born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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%CIF 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% as a member of a firmCIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    icon of address20 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
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-07-28 ~ 2006-07-28
    PE - Director → CIF 0
  • 7
    A.P. HOLLINGS & SONS LIMITED
    icon of addressSuite 30, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    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
  • 8
    icon of addressSuite 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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
    icon of addressSuite 30 Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-28 (19 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.