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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.

Parent entities and officers 8
  • 1
    Khan, Mohammed Ayyaz
    Born in March 1989
    Individual (64 offsprings)
    Officer
    2025-10-29 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Mohammed Ayyaz Khan
    Born in March 1989
    Individual (64 offsprings)
    Person with significant control
    2025-09-25 ~ 2025-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khan, Mohammed Afzal
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Mohammed Afzal Khan
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2025-02-01 ~ 2025-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hope, Ricard
    Born in August 1969
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2017-07-19
    OF - Director → CIF 0
    Mr Richard Hope
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2017-01-07 ~ 2017-07-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Life, Steve
    Born in March 1971
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2017-07-19
    OF - Director → CIF 0
  • 5
    Hussain, Qamar
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    Mr Qamar Hussain
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2025-10-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Grodecki, Grzegorz Piotr
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Grzegorz Piotr Grodecki
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2022-11-07 ~ 2025-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Matin, Shane
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2011-02-22 ~ 2016-01-25
    OF - Director → CIF 0
    2017-11-23 ~ 2019-12-07
    OF - Director → CIF 0
    2020-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Matin, Shaheen
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Shane Matin
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-11-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    APQ DEVELOPMENTS LTD
    APQ DEVELOPMENTS LIMITED 05162915
    16, Tower Street, High Wycombe, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-07-19 ~ 2018-11-12
    OF - Director → CIF 0
parent relation
Company in focus

APQ GROUP (HOLDINGS) LIMITED

Period: 2011-02-22 ~ now
Company number: 07538515
Registered name
APQ GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42130 - Construction Of Bridges And Tunnels
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-29
1 GBP2023-02-28
Fixed Assets
153,754 GBP2024-02-29
135,000 GBP2023-02-28
Current Assets
1,792,431 GBP2024-02-29
75,838 GBP2023-02-28
Net Current Assets/Liabilities
1,792,431 GBP2024-02-29
75,838 GBP2023-02-28
Total Assets Less Current Liabilities
1,946,186 GBP2024-02-29
210,839 GBP2023-02-28
Net Assets/Liabilities
1,946,186 GBP2024-02-29
210,839 GBP2023-02-28
Equity
1,946,186 GBP2024-02-29
210,839 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28

  • APQ GROUP (HOLDINGS) LIMITED
    Info
    Registered number 07538515
    Unit A, James Carter Road, Mildenhall IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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