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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 4
  • 1
    Vakani, Qaiser
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Liam
    Born in March 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    BODYCOVE PLC - 2007-12-17
    icon of addressUnit 1, Horton Road, West Drayton, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Boland, Andrew Kenneth
    Chief Executive Officer born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Gordon, Simon
    Cfo born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Stickland, David George
    Cfo born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2018-06-19
    OF - Director → CIF 0
  • 4
    Beer, Dean Peter De
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2016-06-28
    OF - Director → CIF 0
  • 5
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Hohne, Andrew Ross
    Chartered Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2016-06-28
    OF - Director → CIF 0
    Hohne, Andrew Ross
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2016-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

APTUS WORLDWIDE LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • APTUS WORLDWIDE LTD
    Info
    Registered number 06325936
    icon of addressThe Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-26 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.