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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 11
  • 1
    Findlay, Graeme Robertson
    Born in February 1975
    Individual (1 offspring)
    Officer
    2009-10-11 ~ now
    OF - Director → CIF 0
    Findlay, Graeme Robertson
    Individual (1 offspring)
    Officer
    2012-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Robertson Findlay
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Magdic, Blaz
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Blaz Magdic
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mills, Rebecca
    Teacher born in January 1981
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ 2022-10-21
    OF - Director → CIF 0
    Ms Rebecca Gillian Mills
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-10-11 ~ 2022-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Magdic, Nusa
    Born in October 1988
    Individual (1 offspring)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mrs Nusa Magdic
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Seddon, Adam Lee Robert
    Teacher born in October 1980
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2022-10-21
    OF - Director → CIF 0
    Mr Adam Lee Robert Seddon
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ 2022-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Martin, Andrew
    Insurance born in April 1977
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2012-01-06
    OF - Director → CIF 0
  • 7
    Rezai, Mahbobeh
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Stallard, Angela
    Accountant
    Individual (1 offspring)
    Officer
    2007-12-29 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 9
    Chantry Lodge, Pyecombe Street, Brighton, West Sussex
    Corporate (57 offsprings)
    Officer
    2006-10-31 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APWAY LIMITED

Period: 2006-10-11 ~ now
Company number: 05963428
Registered name
APWAY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • APWAY LIMITED
    Info
    Registered number 05963428
    14b Hamilton Road, London SW19 1JF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.