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
2
- 1
Shennan, Christopher John
Born in August 1985Individual (28 offsprings)Officer2011-05-26 ~ nowOF - Director → CIF 0Mr Christopher Shennan
Born in August 1985Individual (28 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
APS NOMINEES LIMITED
Period: 2017-05-08 ~ now
Company number: 07648641
Registered names
APS NOMINEES LIMITED - now
SHENNANS NOMINEES LIMITED - 2017-05-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Related profiles found in government register
APS NOMINEES LIMITED
InfoSHENNANS NOMINEES LIMITED - 2017-05-08Registered number 07648641C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire HP20 2PBPRIVATE LIMITED COMPANY incorporated on 2011-05-26 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0APS NOMINEES LIMITED
SRegistered number 076486414, Cromwell Court, New Street, Aylesbury, Buckinghamshire, England, HP20 2PBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
29
- 1
ACB JOINERY SERVICES LIMITED
06438286The Brick Barn Catmore Farm, Catmore Road, West Isley, EnglandActive Corporate (3 parents)Officer2012-02-15 ~ nowCIF 5 - Secretary → ME - 2
SANDERUM HOUSE LIMITED
- 2011-07-22 035416554 Cromwell Court, New Street, Aylesbury, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-07-01 ~ 2024-07-15CIF 4 - Secretary → ME - 3ENJOY BEER LIMITED - 2005-07-26Sanderum House, Oakley Road, Chinnor, OxfordshireDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedCIF 29 - Secretary → ME
- 4
CMH BUILDING LIMITED
04963359C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2018-10-26 ~ nowCIF 14 - Secretary → ME - 5
CMH DEVELOPMENTS LIMITED
04963351C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2018-10-26 ~ nowCIF 20 - Secretary → ME - 6
CMH SERVICES LIMITED
04963319C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2018-10-26 ~ nowCIF 19 - Secretary → ME - 7
DISPENSE WAREHOUSE LIMITED
04248803Sanderum House, Oakley Road, Chinnor, OxfordshireDissolved Corporate (7 parents)Officer2011-07-01 ~ dissolvedCIF 26 - Secretary → ME - 8
ENVESTIA LIMITED
06106178C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2011-07-01 ~ nowCIF 22 - Secretary → ME - 9EZI SERV LIMITED - 2001-06-122 Wyevale Business Park, King's Acre, Hereford, Herefordshire, EnglandActive Corporate (10 parents)Officer2011-07-01 ~ 2013-07-22CIF 25 - Secretary → ME
- 11
FLAVORACTIV LIMITED
03205545Sanderum House, Oakley Road, Chinnor, OxfordshireActive Corporate (18 parents, 1 offspring)Officer2011-07-01 ~ nowCIF 16 - Secretary → ME - 12
FLAVORFORENSICS LIMITED
14511621Sanderum House, Oakley Road, Chinnor, United KingdomActive Corporate (3 parents)Officer2022-11-29 ~ nowCIF 18 - Secretary → ME - 13
INCOGNATE LIMITED
05299587Unit A St Andrews Court, Wellington Street, Thame, EnglandActive Corporate (8 parents)Officer2011-07-01 ~ 2019-02-12CIF 27 - Secretary → ME - 14IPI EUROPE LIMITED - 2006-11-17CONTRACK LIMITED - 1998-10-22CONTRAK LIMITED - 1994-08-15Sanderum House, Oakley Road, Chinnor, Oxfordshire, EnglandActive Corporate (16 parents)Officer2011-07-01 ~ 2021-07-18CIF 21 - Secretary → ME
- 15
IPI HOLDINGS LIMITED
05399449Sanderum House, Oakley Road, Chinnor, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-07-01 ~ nowCIF 10 - Secretary → ME - 17AUSTIN & TREW LTD - 2008-04-07C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2011-07-01 ~ nowCIF 17 - Secretary → ME
- 18
MORPHIC STUDIO LIMITED
05719834Conifers, Ash Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer2011-07-01 ~ 2021-11-20CIF 23 - Secretary → ME2021-11-20 ~ nowCIF 1 - Secretary → ME - 19
NNERGY INVESTMENTS (UK) LTD
07182141The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (7 parents)Officer2011-07-01 ~ 2016-10-31CIF 28 - Secretary → ME - 20CHILTERN COUNSELLING HOMES LIMITED - 2006-01-0611 Southwick Mews, London, EnglandActive Corporate (11 parents)Officer2019-05-20 ~ 2021-08-11CIF 15 - Secretary → ME
- 21
PHOENIX INSULATION LIMITED
12923292C/o Aps Accountancy Ltd, 4 Cromwell Court, New Street, Aylesbury, United KingdomDissolved Corporate (3 parents)Person with significant control2020-10-02 ~ 2021-10-07CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE - 22
POINT NORTH CONSTRUCTION LTD
06799838C/o Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, EnglandActive Corporate (3 parents)Officer2011-09-07 ~ nowCIF 13 - Secretary → ME - 23
RESODYN EUROPE LIMITED
12067504C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, United KingdomActive Corporate (4 parents)Officer2019-06-25 ~ nowCIF 2 - Secretary → ME - 25SANDERUM BUSINESS CENTRES LIMITED - 2002-04-26SANDERUM LIMITED - 1999-10-22TOFTEJORG LIMITED - 1999-02-05ALAN J. BOUGHTON & CO. LIMITED - 1984-11-02Sanderum House, Oakley Road, Chinnor, Oxfordshire, EnglandActive Corporate (9 parents)Officer2011-07-01 ~ nowCIF 3 - Secretary → ME
- 26
VOXMICRO LIMITED
0575693730a Upper High Street, Thame, OxonActive Corporate (4 parents)Officer2011-07-01 ~ nowCIF 24 - Secretary → ME - 27
ZEST DEVELOPMENTS LIMITED
06637313Sanderum House, Oakley Road, Chinnor, OxonActive Corporate (8 parents)Officer2011-07-01 ~ nowCIF 11 - Secretary → ME - 29
ZEST VENTURES LIMITED
05268456Sanderum House, Oakley Road, Chinnor, Oxfordshire, EnglandActive Corporate (10 parents)Officer2012-07-01 ~ nowCIF 6 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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