logo
explain how to read the page

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 3
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 2
    Mackay, Samantha
    Born in July 1978
    Individual (1 offspring)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
    Miss Samantha Mackay
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Newman, John Anthony
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
    Mr John Anthony Newman
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

APTELIGEN LIMITED

Period: 2010-10-27 ~ now
Company number: 07419975
Registered name
APTELIGEN LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,938 GBP2025-10-31
2,067 GBP2024-10-31
Debtors
22,170 GBP2025-10-31
245 GBP2024-10-31
Cash at bank and in hand
279,336 GBP2025-10-31
311,297 GBP2024-10-31
Current Assets
301,506 GBP2025-10-31
311,542 GBP2024-10-31
Creditors
Amounts falling due within one year
-147,283 GBP2025-10-31
-210,508 GBP2024-10-31
Net Current Assets/Liabilities
154,223 GBP2025-10-31
101,034 GBP2024-10-31
Total Assets Less Current Liabilities
157,161 GBP2025-10-31
103,101 GBP2024-10-31
Equity
Called up share capital
2 GBP2025-10-31
2 GBP2024-10-31
Retained earnings (accumulated losses)
157,159 GBP2025-10-31
103,099 GBP2024-10-31
Equity
157,161 GBP2025-10-31
103,101 GBP2024-10-31
Average Number of Employees
42024-11-01 ~ 2025-10-31
32023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Other than goodwill
4,214 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,214 GBP2024-10-31
Intangible Assets
Other than goodwill
0 GBP2025-10-31
0 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Other
13,036 GBP2025-10-31
10,894 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,098 GBP2025-10-31
8,827 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,271 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Other
2,938 GBP2025-10-31
2,067 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
21,905 GBP2025-10-31
0 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
265 GBP2025-10-31
245 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
22,170 GBP2025-10-31
245 GBP2024-10-31
Corporation Tax Payable
Current
37,511 GBP2025-10-31
24,077 GBP2024-10-31
Other Taxation & Social Security Payable
Current
4,094 GBP2025-10-31
17,567 GBP2024-10-31
Other Creditors
Current
105,678 GBP2025-10-31
168,864 GBP2024-10-31
Creditors
Current
147,283 GBP2025-10-31
210,508 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,704 GBP2025-10-31
10,698 GBP2024-10-31

  • APTELIGEN LIMITED
    Info
    Registered number 07419975
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2010-10-27 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.