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
    Kelly, Kerry Ann
    Managing Director born in March 1981
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2019-06-28 ~ now
    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
Ceased 17
  • 1
    Montagu, Howard Alan
    Director born in March 1970
    Individual
    Officer
    2017-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Rubio, Andrew
    Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    2009-10-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Brown, Trevor Alan
    Chartered Accountant born in September 1962
    Individual (8 offsprings)
    Officer
    2009-11-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Ganpatsingh, Roger Ian
    Accountant born in January 1974
    Individual (13 offsprings)
    Officer
    2009-11-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Looker, Roger Frank
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Bharti, Nayana
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 7
    Atherton, Mark Rennison
    Director born in December 1971
    Individual
    Officer
    2017-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 8
    Cooper, Justin Ashley
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    Cleland, Mark James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ 2016-01-11
    OF - Director → CIF 0
  • 10
    Fish, Nigel Timothy
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2017-03-06
    OF - Director → CIF 0
  • 11
    Hewitson, Adam
    Chief Executive Officer born in November 1977
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ 2021-10-12
    OF - Director → CIF 0
    Hewitson, Adam
    Individual (30 offsprings)
    Officer
    2011-12-06 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 12
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Director → CIF 0
  • 13
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-16 ~ 2017-11-03
    PE - Director → CIF 0
  • 14
    MUFG PENSION & MARKET SERVICES (UK) LIMITED - now
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 8 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
  • 15
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-09-16 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 16
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    17, Rochester Row, London, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

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

Previous name
THROGMORTON UK (NO.2) LIMITED - 2022-06-13
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 (15 years 8 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
    6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
    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
Active 3
  • 1
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 108 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
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    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
Ceased 1
  • THROGMORTON COMPLIANCE LLP - 2014-09-19
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-10-19 ~ 2014-09-16
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.