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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
    Graham, Jonathan Andrew
    Director born in May 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whiteley, Sarah
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jenkins, Paul
    Director born in November 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    ANGLOPEN LIMITED - 2000-06-06
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    icon of addressBuckingham House, Buckingham Road, Brackley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    OF - Director → CIF 0
  • 2
    Usher, Derek George
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Fleming, Shirley Jane
    Company Director born in August 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2011-04-05
    OF - Director → CIF 0
  • 5
    Taggart, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 6
    Crawford, Glen Paul
    Group Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2013-05-15
    OF - Director → CIF 0
  • 7
    Wellinghoff, Willem Pieter
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 8
    Randall, John David
    Group Finance Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 9
    Townson, Neil David
    Company Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2011-04-06
    OF - Director → CIF 0
  • 10
    Mound, Stephen Neil
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 11
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-02-13
    OF - Director → CIF 0
    Clyne, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 13
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-06-06 ~ 2008-06-06
    PE - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-06-06 ~ 2008-06-06
    PE - Secretary → CIF 0
  • 16
    BROOMCO (1495) LIMITED - 1998-03-13
    icon of addressRock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    583 GBP2024-12-31
    Officer
    2008-06-06 ~ 2011-04-05
    PE - Director → CIF 0
    2008-06-06 ~ 2011-04-05
    PE - 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
    icon of address1 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
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.