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 2
  • 1
    Bereza, Wojciech Michael
    Pharmacist born in April 1984
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bereza, Andrzej Josef
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Bereza, Andrzej Josef
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Andrzej Josef Bereza
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bereza, Barbara Christine
    Company Director born in December 1952
    Individual
    Officer
    2007-10-31 ~ 2020-01-21
    OF - Director → CIF 0
    Mrs Barbara Christine Bereza
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-10-31 ~ 2007-10-31
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-10-31 ~ 2007-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APTECZKA LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
Current
15,084 GBP2021-04-30
Cash at bank and in hand
319,079 GBP2022-04-30
109,078 GBP2021-04-30
Current Assets
319,079 GBP2022-04-30
124,162 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-5,972 GBP2022-04-30
-23 GBP2021-04-30
Net Current Assets/Liabilities
313,107 GBP2022-04-30
124,139 GBP2021-04-30
Total Assets Less Current Liabilities
313,107 GBP2022-04-30
284,139 GBP2021-04-30
Net Assets/Liabilities
311,257 GBP2022-04-30
283,489 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-04-30
2 shares2021-04-30

Related profiles found in government register
  • APTECZKA LIMITED
    Info
    Registered number 06414453
    Charles Rippin And Turner, 130 College Road, Harrow HA1 1BQ
    Private Limited Company incorporated on 2007-10-31 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • APTECZKA LTD
    S
    Registered number 06414453
    33 - 35, Corsica Street, London, England, N5 1JT
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    64,473 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2021-09-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.