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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 15
  • 1
    Haines, Stephen Michael
    Born in January 1970
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Haines, Stephen Michael
    Individual (19 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Michael Haines
    Born in January 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    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
  • 2
    Geraghty, Sean Andrew
    Finance Director born in August 1953
    Individual (22 offsprings)
    Officer
    2008-01-02 ~ 2011-03-31
    OF - Director → CIF 0
    Geraghty, Sean Andrew
    Individual (22 offsprings)
    Officer
    2009-11-05 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Midgley, Kai Peter
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    2007-02-28 ~ 2025-09-19
    OF - Director → CIF 0
    Midgley, Kai Peter
    Director
    Individual (19 offsprings)
    Officer
    2007-02-28 ~ 2008-01-02
    OF - Secretary → CIF 0
    Mr Kai Peter Midgley
    Born in January 1961
    Individual (19 offsprings)
    Person with significant control
    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
  • 4
    Cannings, Ian
    Director born in September 1964
    Individual (16 offsprings)
    Officer
    2007-02-28 ~ 2010-01-11
    OF - Director → CIF 0
  • 5
    Cox, Andrew John
    Development Director born in November 1958
    Individual (28 offsprings)
    Officer
    2010-02-22 ~ 2011-01-07
    OF - Director → CIF 0
  • 6
    Lowe, Paul
    Individual (11 offsprings)
    Officer
    2008-01-02 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 7
    Silk, John Harold
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2025-11-14
    OF - Director → CIF 0
    Mr John Harold Silk
    Born in July 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-11-14
    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
  • 8
    Hollis, Daniel Nathan
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Lane, Richard Ernest
    Chartered Accountant born in September 1943
    Individual (25 offsprings)
    Officer
    2007-02-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    DNH VENTURES LIMITED
    16781375
    12, Hatherley Road, Sidcup, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-11-14 ~ 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
  • 11
    S AND C HAINES FAMILY VENTURES LIMITED
    16857188
    12, Hatherley Road, Sidcup, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-11-14 ~ 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
  • 12
    POISE INVESTMENTS LIMITED
    14162900
    12, Hatherley Road, Sidcup, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 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%CIF 0
  • 13
    POVEY LITTLE SECRETARIES LIMITED
    - now 02978957
    R L C SECRETARIES LIMITED - 2000-09-01
    12, Hatherley Road, Sidcup, Kent, United Kingdom
    Active Corporate (18 parents, 726 offsprings)
    Officer
    2011-08-17 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 14
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1399 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1321 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX HOLDINGS UK LIMITED

Period: 2007-02-28 ~ now
Company number: 06131084
Registered name
APEX HOLDINGS UK LIMITED - now
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
    Victoria House, 12 Hatherley Road, Sidcup, Kent DA14 4DT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.