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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 5
  • 1
    Davies, Iain Peter
    Business Development Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2014-09-29
    OF - Director → CIF 0
  • 2
    Smith, Jamie Campbell
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
    Mr Jamie Campbell Smith
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Austin, Gwilym Edward
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Gwilym Edward Austin
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Marco Frezza
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2019-04-01 ~ 2022-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lau, Raymond
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Raymond Lau
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APEX1 STUDIOS LIMITED

Period: 2014-06-24 ~ now
Company number: 09099694
Registered name
APEX1 STUDIOS LIMITED - now
Standard Industrial Classification
63120 - Web Portals
Brief company account
Current Assets
21,807 GBP2025-06-30
46,723 GBP2024-06-30
Creditors
Amounts falling due within one year
-26,038 GBP2025-06-30
-23,972 GBP2024-06-30
Net Current Assets/Liabilities
-4,231 GBP2025-06-30
22,751 GBP2024-06-30
Total Assets Less Current Liabilities
-4,231 GBP2025-06-30
22,751 GBP2024-06-30
Creditors
Amounts falling due after one year
-9,583 GBP2025-06-30
-9,285 GBP2024-06-30
Net Assets/Liabilities
-13,814 GBP2025-06-30
13,466 GBP2024-06-30
Equity
-13,814 GBP2025-06-30
13,466 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

Related profiles found in government register
  • APEX1 STUDIOS LIMITED
    Info
    Registered number 09099694
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • APEX1 STUDIOS LIMITED
    S
    Registered number 09099694
    Bon Marche Centre Unit 201, 241-251 Ferndale Road, London, United Kingdom, SW9 8BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMM THERAPY LIMITED
    15980105
    Cosmopolitan House, Old Fore Street, Sidmouth, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-26 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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