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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 3
  • 1
    Brewer, Philip John
    Director born in August 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Marc Henry
    Director born in July 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9a Cody Business Centre, South Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,421,965 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-12-06 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Michael Hodges
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-12-06 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Rooke, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 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
02023-01-01 ~ 2024-06-30
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-06-30
Fixed Assets - Investments
1,000,000 GBP2024-06-30
1,000,000 GBP2022-12-31
Debtors
2,394 GBP2024-06-30
Net Current Assets/Liabilities
1,494 GBP2024-06-30
-13,493 GBP2022-12-31
Total Assets Less Current Liabilities
1,001,494 GBP2024-06-30
986,507 GBP2022-12-31
Equity
Called up share capital
107 GBP2024-06-30
100 GBP2022-12-31
Share premium
16,793 GBP2024-06-30
Retained earnings (accumulated losses)
984,594 GBP2024-06-30
986,407 GBP2022-12-31
Equity
1,001,494 GBP2024-06-30
986,507 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2022-12-31
Investments in Group Undertakings
1,000,000 GBP2024-06-30
1,000,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,394 GBP2024-06-30
Amounts owed to group undertakings
Current
12,588 GBP2022-12-31
Other Creditors
Current
900 GBP2024-06-30
905 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107 shares2024-06-30

Related profiles found in government register
  • APRECO HOLDINGS LIMITED
    Info
    Registered number 08804596
    icon of address9a Cody Business Centre, South Crescent, London E16 4TL
    Private Limited Company incorporated on 2013-12-06 (11 years 10 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
    icon of address9a 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
    icon of address9a Cody Business Centre, South Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    805,234 GBP2024-06-30
    Person with significant control
    icon of calendar 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.