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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
    Wardle, Peter James
    Company Director born in August 1954
    Individual (53 offsprings)
    Officer
    2014-12-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Lord, Stephen John William
    Engineer born in September 1964
    Individual (57 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Andrew Richard
    Company Director born in October 1959
    Individual (115 offsprings)
    Officer
    2014-10-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Hicks, Jane
    Individual (111 offsprings)
    Officer
    2014-12-16 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 5
    Melling, Peter Richard
    Engineer born in February 1971
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2014-10-13 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 7
    HUGHES ARMSTRONG INDUSTRIES LP LP016596 08817126
    Perfecta Works, Bath Road, Kettering, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HUGHES ARMSTRONG INDUSTRIES LIMITED
    08817126 LP016596
    Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ADVANCED PROCESS ENGINEERING LIMITED

Period: 2015-09-25 ~ 2020-01-07
Company number: 09261429 09038371
Registered names
ADVANCED PROCESS ENGINEERING LIMITED - Dissolved 09038371
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2018-06-30
1,000 GBP2017-06-30
Creditors
Amounts falling due within one year
1,323,873 GBP2018-06-30
1,323,873 GBP2017-06-30
Net Current Assets/Liabilities
1,322,873 GBP2018-06-30
1,322,873 GBP2017-06-30
Total Assets Less Current Liabilities
-1,322,873 GBP2018-06-30
-1,322,873 GBP2017-06-30
Equity
Called up share capital
1,000 GBP2018-06-30
1,000 GBP2017-06-30
Retained earnings (accumulated losses)
-1,323,873 GBP2018-06-30
-1,323,873 GBP2017-06-30
Equity
-1,322,873 GBP2018-06-30
-1,322,873 GBP2017-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,323,773 GBP2018-06-30
1,323,773 GBP2017-06-30
Other Creditors
Amounts falling due within one year
100 GBP2018-06-30
100 GBP2017-06-30

Related profiles found in government register
  • ADVANCED PROCESS ENGINEERING LIMITED
    Info
    CLAYTONFIELD LIMITED - 2015-09-25
    Registered number 09261429
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 and dissolved on 2020-01-07 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ADVANCED PROCESS ENGINEERING LTD
    S
    Registered number 09261429
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENSON PRODUCTS UK LIMITED
    - now 09697933 03265798
    RENSON SOLUTIONS LIMITED - 2015-10-08
    TWERK123 LTD - 2015-10-05
    Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.