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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 9
  • 1
    Kahan, Barbara
    Born in June 1931
    Individual (51085 offsprings)
    Officer
    2009-02-11 ~ 2009-02-11
    OF - Director → CIF 0
  • 2
    Cann, Darrell Mark
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
    Mr Darrell Mark Cann
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2024-10-22 ~ now
    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
    2018-12-31 ~ 2020-12-08
    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
  • 3
    Garrett, Randall Howard
    Born in July 1955
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Cann, Lisa Jane
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2010-02-23
    OF - Director → CIF 0
    2015-02-20 ~ 2022-07-31
    OF - Director → CIF 0
    Mrs Lisa Jane Cann
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2024-10-22 ~ now
    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
    2016-04-06 ~ 2020-12-08
    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
  • 5
    Kape, Patrick James
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Beattie, John Michael
    Individual (48 offsprings)
    Officer
    2009-03-03 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 7
    Ross, Paul Joseph
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2018-01-08 ~ 2020-07-28
    OF - Director → CIF 0
  • 8
    Henderson, Jeffrey Neal
    Born in April 1977
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    LEDA (UK) HOLDINGS LIMITED
    12528705
    5th Floor, 167-169, Great Portland Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ 2024-10-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APEX MOBILETECH (UK) LIMITED

Period: 2020-12-16 ~ now
Company number: 06816753
Registered names
APEX MOBILETECH (UK) LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
49,720 GBP2025-03-31
128,720 GBP2024-03-31
Debtors
105,038 GBP2025-03-31
84,710 GBP2024-03-31
Cash at bank and in hand
26,891 GBP2025-03-31
44,001 GBP2024-03-31
Current Assets
131,929 GBP2025-03-31
128,711 GBP2024-03-31
Creditors
Current
57,927 GBP2025-03-31
80,664 GBP2024-03-31
Net Current Assets/Liabilities
74,002 GBP2025-03-31
48,047 GBP2024-03-31
Total Assets Less Current Liabilities
123,722 GBP2025-03-31
176,767 GBP2024-03-31
Net Assets/Liabilities
123,714 GBP2025-03-31
176,759 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
121,714 GBP2025-03-31
174,759 GBP2024-03-31
Equity
123,714 GBP2025-03-31
176,759 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
49,720 GBP2025-03-31
49,720 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
79,000 GBP2024-03-31
Disposals
-79,000 GBP2025-03-31
Investments in Group Undertakings
49,720 GBP2025-03-31
49,720 GBP2024-03-31
Other Investments Other Than Loans
79,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
63,608 GBP2025-03-31
43,293 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
36,523 GBP2025-03-31
36,005 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,907 GBP2025-03-31
5,412 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
105,038 GBP2025-03-31
84,710 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,540 GBP2025-03-31
324 GBP2024-03-31
Amounts owed to group undertakings
Current
39,100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,231 GBP2025-03-31
11,427 GBP2024-03-31
Other Creditors
Current
50,156 GBP2025-03-31
29,813 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,680 shares2025-03-31
Class 2 ordinary share
300 shares2025-03-31
Class 3 ordinary share
20 shares2025-03-31

Related profiles found in government register
  • APEX MOBILETECH (UK) LIMITED
    Info
    APEX MOBILE TECH (UK) LIMITED - 2020-12-16
    Registered number 06816753
    5th Floor, 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2009-02-11 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • APEX MOBILETECH (UK) LIMITED
    S
    Registered number 06816753
    10 John Street, London, United Kingdom, WC1N 2EB
    Private Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APEX MOBILETECH (OPERATIONS) LIMITED
    - now 12526551
    APEX MOBILE TECH (UK) HOLDINGS LIMITED
    - 2021-02-09 12526551
    10 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.