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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 20
  • 1
    Jenkins, Paul
    Director born in November 1969
    Individual (49 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mound, Stephen Neil
    Company Director born in August 1965
    Individual (30 offsprings)
    Officer
    2011-04-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Graham, Jonathan Andrew
    Director born in May 1969
    Individual (41 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2008-06-06 ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Taggart, Charlotte
    Individual (181 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 6
    Usher, Derek George
    Director born in December 1965
    Individual (44 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (77 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Randall, John David
    Group Finance Director born in April 1969
    Individual (44 offsprings)
    Officer
    2011-06-08 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Individual (44 offsprings)
    Officer
    2012-08-01 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 9
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 10
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (34 offsprings)
    Officer
    2020-05-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Fleming, Shirley Jane
    Company Director born in August 1961
    Individual (17 offsprings)
    Officer
    2008-06-06 ~ 2011-04-05
    OF - Director → CIF 0
  • 12
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (36 offsprings)
    Officer
    2011-04-05 ~ 2014-02-13
    OF - Director → CIF 0
    Clyne, Neil
    Individual (36 offsprings)
    Officer
    2011-04-05 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 13
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (103 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2020-05-12
    OF - Director → CIF 0
  • 15
    Crawford, Glen Paul
    Group Managing Director born in August 1968
    Individual (42 offsprings)
    Officer
    2011-06-08 ~ 2013-05-15
    OF - Director → CIF 0
  • 16
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-06-06 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 18
    BCW GROUP PLC - 2007-10-30 SC223606, SC085954, SC223606... (more)
    BCW GROUP LIMITED - 2006-07-20 SC223606, SC085954, SC223606... (more)
    APEX CREDIT MANAGEMENT LIMITED
    - 2006-07-04 06424400, 06563610, 06424400... (more)
    ANGLOPEN LIMITED - 2000-06-06
    Buckingham House, Buckingham Road, Brackley, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-06-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 20
    GLOBAL SECURITISATION SERVICES LIMITED
    - now 03514466
    BROOMCO (1495) LIMITED - 1998-03-13 04413851, 04240493, 04349739... (more)
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    583 GBP2024-12-31
    Officer
    2008-06-06 ~ 2011-04-05
    OF - Director → CIF 0
    2008-06-06 ~ 2011-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX COLLECTIONS LIMITED

Previous name
VERONA ASSET FINANCE LIMITED - 2008-06-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,000 GBP2016-12-31
2,000 GBP2015-12-31
Current liabilities
-5,000 GBP2016-12-31
-5,000 GBP2015-12-31
Net Current Assets/Liabilities
-3,000 GBP2016-12-31
-3,000 GBP2015-12-31
Total Assets Less Current Liabilities
-3,000 GBP2016-12-31
-3,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-3,000 GBP2016-12-31
-3,000 GBP2015-12-31
Shareholder's fund
-3,000 GBP2016-12-31
-3,000 GBP2015-12-31

  • APEX COLLECTIONS LIMITED
    Info
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    Registered number 06613933
    1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 2008-06-06 and dissolved on 2023-01-17 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.