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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
Active 1
  • Khan, Mohammed Ayyaz
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz Khan
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Life, Steve
    Born in March 1971
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2017-07-19
    OF - Director → CIF 0
  • 2
    Grodecki, Grzegorz Piotr
    Born in December 1971
    Individual
    Officer
    icon of calendar 2022-11-07 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Grzegorz Piotr Grodecki
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Matin, Shane
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2016-01-25
    OF - Director → CIF 0
    icon of calendar 2017-11-23 ~ 2019-12-07
    OF - Director → CIF 0
    icon of calendar 2020-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Matin, Shaheen
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Shane Matin
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Khan, Mohammed Afzal
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Mohammed Afzal Khan
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-01 ~ 2025-09-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hope, Ricard
    Born in August 1969
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2017-07-19
    OF - Director → CIF 0
    Mr Richard Hope
    Born in August 1969
    Individual
    Person with significant control
    icon of calendar 2017-01-07 ~ 2017-07-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
  • 6
    APQ DEVELOPMENTS LIMITED
    icon of address16, Tower Street, High Wycombe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,499 GBP2020-06-30
    Officer
    2017-07-19 ~ 2018-11-12
    PE - Director → CIF 0
parent relation
Company in focus

APQ GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
43290 - Other Construction Installation
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
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
    icon of addressUnit A, James Carter Road, Mildenhall IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.