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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 16
  • 1
    Antunes, Louis Philippe
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2011-01-25 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Werner, Thomas Jurgen
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Loescher, Paul Frank Ulrich
    Born in July 1963
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2011-07-19
    OF - Director → CIF 0
  • 4
    Sumner, Bernard Michael
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Sardelic, Arno Alexander
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2013-04-30
    OF - Director → CIF 0
    2013-04-30 ~ 2025-02-17
    OF - Director → CIF 0
  • 6
    Schmolinski, Jorg
    Born in October 1965
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Helme, Martin Paul Jaques
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2017-02-23 ~ 2018-07-06
    OF - Director → CIF 0
  • 8
    Lavoie, Karine
    Born in October 1974
    Individual (22 offsprings)
    Officer
    2011-01-25 ~ 2011-03-28
    OF - Director → CIF 0
  • 9
    Hogan, Sean Lee
    Born in May 1971
    Individual (432 offsprings)
    Officer
    2011-03-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Prasch, Peter
    Born in January 1968
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2013-05-17
    OF - Director → CIF 0
  • 11
    Eberhardt, Martin
    Born in December 1960
    Individual (52 offsprings)
    Officer
    2017-08-01 ~ 2022-02-03
    OF - Director → CIF 0
  • 12
    Holmes, Nicolas Robert Benjamin
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2017-02-23 ~ 2022-01-12
    OF - Director → CIF 0
  • 13
    Holmes, James Dominic Rupert
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    2018-03-22 ~ 2018-08-13
    OF - Director → CIF 0
    Mr James Dominic Rupert Holmes
    Born in December 1972
    Individual (96 offsprings)
    Person with significant control
    2018-01-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 15
    GROSVENOR SQUARE INVESTMENTS LIMITED
    - now 09474151
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2011-01-25 ~ 2018-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

UKAP HOLDINGS LIMITED

Period: 2024-03-04 ~ now
Company number: 07505002
Registered names
UKAP HOLDINGS LIMITED - now
UKAP HOLDINGS PLC - 2024-03-04
LPA016 PLC - 2011-02-07 07505449... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • UKAP HOLDINGS LIMITED
    Info
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC - 2024-03-04
    CARIBOO GOLD MINES PLC - 2024-03-04
    LPA016 PLC - 2024-03-04
    Registered number 07505002
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2011-01-25 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • UKAP HOLDINGS LIMITED
    S
    Registered number 07505002
    85, First Floor, 85 Great Portland Street, London, England, W1W 7LT
    Private Limited Company in Companies House, England
    CIF 1
  • UKAP HOLDINGS LIMITED
    S
    Registered number 07505002
    First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • UKAP HOLDINGS LIMITED
    S
    Registered number 07505002
    First Floor No. 85, Great Portland Street, London, England, W1W 7LT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASHTOUR LIMITED
    02470147
    10 Scandia-hus Business Park, Felcourt Road, East Grinstead, Surrey, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EVERYONE ENTERTAINED LIMITED
    - now 10950861 11896075
    HIP ENTERTAINMENT LTD
    - 2018-08-21 10950861
    Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, England
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-12 ~ 2018-09-01
    CIF 4 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HIP ENTERTAINMENT PROPERTIES LTD
    11024339
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LP BONDS PLC - now
    LONDON PROPERTY BONDS PLC
    - 2017-12-12 09867110 11090202
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-19 ~ 2017-09-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    THE GOLF VENUE LIMITED - now
    HIP GOLF LIMITED
    - 2022-07-21 12448237
    4385, 12448237 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-06 ~ 2020-02-06
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    UKAP INVESTMENTS LIMITED
    12560079
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-05-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.