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 3
  • 1
    Brewer, Philip John
    Director born in August 1967
    Individual (23 offsprings)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
  • 2
    Reid, Marc Henry
    Director born in July 1991
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
  • 3
    9a Cody Business Centre, South Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hodges, Michael
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2023-12-05
    OF - director → CIF 0
    Mr Michael Hodges
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gatley, Richard
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2020-08-10
    OF - director → CIF 0
  • 3
    Rooke, Sharon
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2023-12-05
    OF - secretary → CIF 0
parent relation
Company in focus

APRECO HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Cash at bank and in hand
6,379 GBP2021-12-31
Creditors
Current
13,493 GBP2022-12-31
12,644 GBP2021-12-31
Net Current Assets/Liabilities
-13,493 GBP2022-12-31
-6,265 GBP2021-12-31
Total Assets Less Current Liabilities
986,507 GBP2022-12-31
993,735 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
986,407 GBP2022-12-31
993,635 GBP2021-12-31
Equity
986,507 GBP2022-12-31
993,735 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2021-12-31
Investments in Group Undertakings
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Amounts owed to group undertakings
Current
12,588 GBP2022-12-31
11,738 GBP2021-12-31
Other Creditors
Current
905 GBP2022-12-31
906 GBP2021-12-31

Related profiles found in government register
  • APRECO HOLDINGS LIMITED
    Info
    Registered number 08804596
    9a Cody Business Centre, South Crescent, London E16 4TL
    Private Limited Company incorporated on 2013-12-06 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • APRECO HOLDINGS LIMITED
    S
    Registered number 08804596
    9a Cody Business Centre, South Crescent, London, England, E16 4TL
    Limited Company in Companies House Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPTIONMACRO LIMITED - 1997-08-22
    9a Cody Business Centre, South Crescent, London, England
    Corporate (4 parents)
    Equity (Company account)
    805,234 GBP2024-06-30
    Person with significant control
    2023-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.