logo
explain how to read the page

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 3
  • 1
    Haines, Stephen Michael
    Born in January 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Haines, Stephen Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Michael Haines
    Born in January 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Silk, John Harold
    Born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Mr John Harold Silk
    Born in July 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address12, Hatherley Road, Sidcup, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    900,100 GBP2025-06-30
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Midgley, Kai Peter
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2025-09-19
    OF - Director → CIF 0
    Midgley, Kai Peter
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-01-02
    OF - Secretary → CIF 0
    Mr Kai Peter Midgley
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2025-10-21
    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
  • 2
    Geraghty, Sean Andrew
    Finance Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2011-03-31
    OF - Director → CIF 0
    Geraghty, Sean Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Cox, Andrew John
    Development Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2011-01-07
    OF - Director → CIF 0
  • 4
    Cannings, Ian
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2010-01-11
    OF - Director → CIF 0
  • 5
    Lane, Richard Ernest
    Chartered Accountant born in September 1943
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Lowe, Paul
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 7
    POVEY LITTLE NOMINEES LIMITED - now
    POVEY LITTLE DIRECTORS LIMITED - 2011-03-25
    R L C DIRECTORS LIMITED - 2000-09-01
    icon of address12, Hatherley Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents, 310 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-08-17 ~ 2019-08-15
    PE - Secretary → CIF 0
  • 8
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ 2007-02-28
    PE - Director → CIF 0
  • 9
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ 2007-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

APEX HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,100,000 GBP2025-06-30
1,100,000 GBP2024-06-30
Fixed Assets
1,100,000 GBP2025-06-30
1,100,000 GBP2024-06-30
Cash at bank and in hand
5,542 GBP2025-06-30
9,938 GBP2024-06-30
Current Assets
5,542 GBP2025-06-30
9,938 GBP2024-06-30
Creditors
Amounts falling due within one year
328,073 GBP2025-06-30
367,514 GBP2024-06-30
Net Current Assets/Liabilities
-322,531 GBP2025-06-30
-357,576 GBP2024-06-30
Total Assets Less Current Liabilities
777,469 GBP2025-06-30
742,424 GBP2024-06-30
Net Assets/Liabilities
777,469 GBP2025-06-30
742,424 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Revaluation reserve
301,534 GBP2025-06-30
301,534 GBP2024-06-30
Retained earnings (accumulated losses)
475,635 GBP2025-06-30
440,590 GBP2024-06-30
Equity
777,469 GBP2025-06-30
742,424 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,100,000 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
1,100,000 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
1,100,000 GBP2025-06-30
1,100,000 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,225 GBP2025-06-30
Corporation Tax Payable
Amounts falling due within one year
10,084 GBP2025-06-30
8,225 GBP2024-06-30
Other Creditors
Amounts falling due within one year
309,764 GBP2025-06-30
359,289 GBP2024-06-30

  • APEX HOLDINGS UK LIMITED
    Info
    Registered number 06131084
    icon of addressVictoria House, 12 Hatherley Road, Sidcup, Kent DA14 4DT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.