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
    Holch Povlsen, Anders
    Director born in November 1972
    Individual (46 offsprings)
    Officer
    2009-11-20 ~ now
    OF - director → CIF 0
    Mr Anders Holch Povlsen
    Born in November 1972
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Kaae, Lise
    Director born in July 1969
    Individual (37 offsprings)
    Officer
    2009-11-20 ~ now
    OF - director → CIF 0
    Kaae, Lise
    Individual (37 offsprings)
    Officer
    2019-07-30 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    From, Soren
    Individual (5 offsprings)
    Officer
    2009-11-20 ~ 2019-07-30
    OF - secretary → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - director → CIF 0
  • 3
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-11-20 ~ 2009-11-20
    PE - secretary → CIF 0
parent relation
Company in focus

&APLACE LIMITED

Previous names
AAA UNITED LIMITED - 2019-03-07
AAA UNITED (UK) LIMITED - 2012-11-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
897,633 GBP2024-07-31
897,633 GBP2023-07-31
Fixed Assets - Investments
9,880,907 GBP2024-07-31
9,716,802 GBP2023-07-31
Investment Property
101,200,000 GBP2024-07-31
140,600,000 GBP2023-07-31
Fixed Assets
111,978,540 GBP2024-07-31
151,214,435 GBP2023-07-31
Debtors
128,602,193 GBP2024-07-31
162,675,628 GBP2023-07-31
Cash at bank and in hand
707,470 GBP2024-07-31
1,372,920 GBP2023-07-31
Current Assets
129,309,663 GBP2024-07-31
164,048,548 GBP2023-07-31
Creditors
Current
148,679,561 GBP2024-07-31
184,913,488 GBP2023-07-31
Net Current Assets/Liabilities
-19,369,898 GBP2024-07-31
-20,864,940 GBP2023-07-31
Total Assets Less Current Liabilities
92,608,642 GBP2024-07-31
130,349,495 GBP2023-07-31
Net Assets/Liabilities
83,108,642 GBP2024-07-31
111,036,495 GBP2023-07-31
Equity
Called up share capital
21,000,000 GBP2024-07-31
21,000,000 GBP2023-07-31
Revaluation reserve
179,907 GBP2024-07-31
15,802 GBP2023-07-31
Retained earnings (accumulated losses)
61,928,735 GBP2024-07-31
90,020,693 GBP2023-07-31
Equity
83,108,642 GBP2024-07-31
111,036,495 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
897,633 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
897,633 GBP2024-07-31
897,633 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
9,701,000 GBP2023-07-31
Investments in Group Undertakings
9,880,907 GBP2024-07-31
9,716,802 GBP2023-07-31
Investment Property - Fair Value Model
101,200,000 GBP2024-07-31
140,600,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
17,519 GBP2024-07-31
409,333 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
128,120,887 GBP2024-07-31
162,245,270 GBP2023-07-31
Other Debtors
Current
463,787 GBP2024-07-31
21,025 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
128,602,193 GBP2024-07-31
162,675,628 GBP2023-07-31
Amounts owed to group undertakings
Current
88,282,605 GBP2024-07-31
121,706,201 GBP2023-07-31
Corporation Tax Payable
Current
402,460 GBP2024-07-31
514,145 GBP2023-07-31
Other Creditors
Current
59,100,000 GBP2024-07-31
61,500,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
757,178 GBP2024-07-31
928,236 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,000,000 shares2024-07-31
  • &APLACE LIMITED
    Info
    AAA UNITED LIMITED - 2019-03-07
    AAA UNITED (UK) LIMITED - 2012-11-06
    Registered number 07083013
    Unit A 10 Fashion Street, London E1 6PX
    Private Limited Company incorporated on 2009-11-20 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.