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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
    Apted, Jane Meryl
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ian Ross Worthington
    Born in June 1955
    Individual (28 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Ian Worthington
    Born in June 1955
    Individual (28 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jones, Christopher James
    Individual (22 offsprings)
    Officer
    2012-11-16 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 4
    Mr Gordon Lawrence
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Waterson, Heather Jane
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Apted, Raymond William
    Born in June 1948
    Individual (51 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Mr Raymond William Apted
    Born in June 1948
    Individual (51 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Jackson, Stephen
    Individual (16 offsprings)
    Officer
    2013-11-28 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 8
    PHAROS MANUFACTURING GROUP LIMITED
    13044794
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-12-15 ~ 2020-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APTED HOLDINGS LIMITED

Period: 2012-12-11 ~ now
Company number: 08270233
Registered names
APTED HOLDINGS LIMITED - now
PHAROS EBT LIMITED - 2012-12-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
337,100 GBP2025-09-30
337,100 GBP2024-09-30
Creditors
Current
1,050 GBP2025-09-30
1,050 GBP2024-09-30
Net Current Assets/Liabilities
-1,050 GBP2025-09-30
-1,050 GBP2024-09-30
Total Assets Less Current Liabilities
336,050 GBP2025-09-30
336,050 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
335,950 GBP2025-09-30
335,950 GBP2024-09-30
Equity
336,050 GBP2025-09-30
336,050 GBP2024-09-30

Related profiles found in government register
  • APTED HOLDINGS LIMITED
    Info
    PHAROS EBT LIMITED - 2012-12-11
    Registered number 08270233
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire WR10 2TA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • APTED HOLDINGS LIMITED
    S
    Registered number 08270233
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England, WR10 2TA
    Uk in Engalnd And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHAROS GROUP LIMITED
    - now 03795831
    PHAROS ENGINEERING LIMITED - 2006-07-11
    SKELCHER & ROWE LIMITED - 2003-07-28
    GW 611 LIMITED - 2001-10-03
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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