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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Montagu, Howard Alan
    Director born in March 1970
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Ganpatsingh, Roger Ian
    Accountant born in January 1974
    Individual (17 offsprings)
    Officer
    2009-11-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Rubio, Andrew
    Accountant born in August 1960
    Individual (47 offsprings)
    Officer
    2009-10-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Atherton, Mark Rennison
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 5
    Fish, Nigel Timothy
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    2014-09-16 ~ 2017-03-06
    OF - Director → CIF 0
  • 6
    Brown, Trevor Alan
    Chartered Accountant born in September 1962
    Individual (13 offsprings)
    Officer
    2009-11-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Looker, Roger Frank
    Director born in October 1951
    Individual (31 offsprings)
    Officer
    2010-07-26 ~ 2014-08-18
    OF - Director → CIF 0
  • 8
    Cooper, Justin Ashley
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2014-09-16 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    Bharti, Nayana
    Individual (12 offsprings)
    Officer
    2009-12-10 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 10
    Kelly, Kerry Ann
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 11
    Hewitson, Adam
    Chief Executive Officer born in November 1977
    Individual (38 offsprings)
    Officer
    2018-10-01 ~ 2021-10-12
    OF - Director → CIF 0
    Hewitson, Adam
    Individual (38 offsprings)
    Officer
    2011-12-06 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 12
    Cleland, Mark James
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2014-09-16 ~ 2016-01-11
    OF - Director → CIF 0
  • 13
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-09-16 ~ 2017-11-03
    OF - Director → CIF 0
  • 14
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330
    CAPITA UPSTREAM LIMITED - 2007-06-19
    17, Rochester Row, London, United Kingdom
    Active Corporate (23 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-09-16 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 16
    MUFG PENSION & MARKET SERVICES (UK) LIMITED - now
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED
    - 2019-11-29 08733801
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2017-11-03 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2025-01-20 11028471 11022003... (more)
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    APEX CONSOLIDATION ENTITY LTD
    10275566
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED

Period: 2022-06-13 ~ now
Company number: 07056800
Registered names
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now 03853848
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
    Info
    THROGMORTON UK (NO.2) LIMITED - 2022-06-13
    Registered number 07056800
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2009-10-26 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
    S
    Registered number 07056800
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    CIF 1
  • THROGMORTON UK (NO.2) LIMITED
    S
    Registered number 07056800
    4th, Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
    UNITED KINGDOM
    CIF 2
  • THROGMORTON UK (NO.2) LIMITED
    S
    Registered number 07056800
    6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED
    - now 03853848 07056800
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 126 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406... (more)
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Person with significant control
    2016-10-01 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2014-09-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    KILIMANJARO COMPLIANCE LLP - now
    THROGMORTON COMPLIANCE LLP
    - 2014-09-19 OC379530 08259965
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-10-19 ~ 2014-09-16
    CIF 2 - LLP Designated Member → ME
  • 4
    THROGMORTON NOMINEES LLP
    OC313249 04090187
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    2014-09-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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