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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 3
  • 1
    Polverino, Antonio
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2012-12-14 ~ 2017-04-05
    OF - Director → CIF 0
    Antonio Polverino
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Molvetti, Fulvio
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 3
    LAGGAN SECRETARIES LIMITED
    04333279
    5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2012-12-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

APARTNERS CAPITAL HOLDING LIMITED

Period: 2012-12-14 ~ 2018-05-01
Company number: 08331370
Registered name
APARTNERS CAPITAL HOLDING LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
85,000 GBP2016-12-31
85,000 GBP2015-12-31
Cash at bank and in hand
244 GBP2016-12-31
314 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-89,500 GBP2016-12-31
-89,500 GBP2015-12-31
Net Current Assets/Liabilities
-89,256 GBP2016-12-31
-89,186 GBP2015-12-31
Net Assets/Liabilities
-4,256 GBP2016-12-31
-4,186 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
-5,256 GBP2016-12-31
-5,186 GBP2015-12-31
Equity
-4,256 GBP2016-12-31
-4,186 GBP2015-12-31
Investments in Subsidiaries
85,000 GBP2016-12-31
85,000 GBP2015-12-31
Cost valuation
85,000 GBP2015-12-31
Other Creditors
89,500 GBP2016-12-31
89,500 GBP2015-12-31

Related profiles found in government register
  • APARTNERS CAPITAL HOLDING LIMITED
    Info
    Registered number 08331370
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 and dissolved on 2018-05-01 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • APARTNERS CAPITAL HOLDING LIMITED
    S
    Registered number 08331370
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APARTNERS CAPITAL LIMITED
    08331576
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    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 5 April 2026 and licensed under the Open Government Licence v3.0.