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 1
  • Jarczynski, Henryk
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Henryk Jarczynski
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Hasan, Karena
    Businesswoman
    Individual
    Officer
    2006-11-01 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 2
    Matin, Shameem
    Businessman born in October 1975
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 3
    Begum, Lucky
    Not Employed born in August 1963
    Individual
    Officer
    2006-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Matin, Shane
    Businessman born in March 1973
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-04-06
    OF - Director → CIF 0
    Matin, Shane
    Company Director born in March 1973
    Individual (2 offsprings)
    2010-11-01 ~ 2019-12-07
    OF - Director → CIF 0
    Matin, Shane
    Director born in March 1973
    Individual (2 offsprings)
    2020-01-01 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Shane Matin
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-05-17
    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
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Secretary → CIF 0
  • 6
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Director → CIF 0
parent relation
Company in focus

APQ CORPORATION LIMITED

Previous name
CONSTRUCTION DEVELOPMENTS LIMITED - 2007-02-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-11-30
Fixed Assets
142,500 GBP2021-11-30
112,000 GBP2020-11-30
Current Assets
168,000 GBP2021-11-30
54,000 GBP2020-11-30
Creditors
Amounts falling due within one year
-158,000 GBP2021-11-30
-116,000 GBP2020-11-30
Net Current Assets/Liabilities
10,000 GBP2021-11-30
-62,000 GBP2020-11-30
Total Assets Less Current Liabilities
152,500 GBP2021-11-30
50,001 GBP2020-11-30
Creditors
Amounts falling due after one year
-132,750 GBP2021-11-30
-35,500 GBP2020-11-30
Net Assets/Liabilities
19,750 GBP2021-11-30
14,501 GBP2020-11-30
Equity
19,750 GBP2021-11-30
14,501 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30

  • APQ CORPORATION LIMITED
    Info
    CONSTRUCTION DEVELOPMENTS LIMITED - 2007-02-21
    Registered number 05985829
    27a Diamond Road, Slough SL1 1RT
    Private Limited Company incorporated on 2006-11-01 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-05
    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.