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 3
  • 1
    Moss, Richard Eric
    Chief Executive Officer born in January 1967
    Individual (14 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 2
    Vaughan, Oliver
    Chief Financial Officer born in April 1983
    Individual (22 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
    Vaughan, Oliver
    Individual (22 offsprings)
    Officer
    2018-09-27 ~ now
    OF - secretary → CIF 0
  • 3
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Edge, Christopher Thomas
    Investor born in July 1949
    Individual (22 offsprings)
    Officer
    2010-10-27 ~ 2011-02-08
    OF - director → CIF 0
    2011-03-22 ~ 2011-06-29
    OF - director → CIF 0
    2012-03-21 ~ 2013-10-31
    OF - director → CIF 0
    2015-09-16 ~ 2016-01-22
    OF - director → CIF 0
  • 2
    Catling, Stephen Turner
    Investment Executive born in January 1978
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2015-09-16
    OF - director → CIF 0
  • 3
    Crawford, Jane Louise Douglas
    Director born in June 1957
    Individual (18 offsprings)
    Officer
    2012-12-19 ~ 2016-01-22
    OF - director → CIF 0
  • 4
    Finlayson-green, Anthony Raymond
    Chief Executive Officer born in May 1961
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ 2013-04-30
    OF - director → CIF 0
  • 5
    Baxter, Tony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2017-11-07
    OF - director → CIF 0
  • 6
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Hartley, Andrew John
    Investor born in April 1960
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ 2013-04-30
    OF - director → CIF 0
  • 8
    Smith, Ian Stuart
    Managing Director born in December 1966
    Individual (28 offsprings)
    Officer
    2013-04-30 ~ 2017-10-05
    OF - director → CIF 0
  • 9
    Templeman, Jonathan
    Chief Executive born in July 1962
    Individual (22 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    OF - director → CIF 0
  • 10
    Butler, Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2016-09-15
    OF - director → CIF 0
  • 11
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2010-09-16 ~ 2010-10-27
    OF - director → CIF 0
  • 12
    Smith, David John
    Investor born in September 1972
    Individual (4795 offsprings)
    Officer
    2010-10-27 ~ 2013-04-30
    OF - director → CIF 0
  • 13
    90, High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2010-09-16 ~ 2010-10-27
    PE - director → CIF 0
  • 14
    90, High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2010-09-16 ~ 2010-10-27
    PE - director → CIF 0
  • 15
    90, High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2010-09-16 ~ 2010-10-27
    PE - secretary → CIF 0
parent relation
Company in focus

APEX SPACE SOLUTIONS LIMITED

Previous name
NEWINCCO 1044 LIMITED - 2010-10-27
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • APEX SPACE SOLUTIONS LIMITED
    Info
    NEWINCCO 1044 LIMITED - 2010-10-27
    Registered number 07379131
    Link House, Halesfield 6, Telford, Shropshire TF7 4LN
    Private Limited Company incorporated on 2010-09-16 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.