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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 2
  • 1
    Grylls, James Richard
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Director → CIF 0
    Mr James Richard Grylls
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Tomlin, Malcolm Forbes
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Director → CIF 0
    Mr Malcolm Tomlin
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • Haywood, Steven Edwin
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

APEX OFFICE INTERIORS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current assets - Investments
421,752 GBP2024-09-30
421,752 GBP2023-09-30
Total Assets Less Current Liabilities
421,752 GBP2024-09-30
421,752 GBP2023-09-30
Creditors
Non-current
363,427 GBP2024-09-30
363,392 GBP2023-09-30
Net Assets/Liabilities
58,325 GBP2024-09-30
58,360 GBP2023-09-30
Equity
Called up share capital
133 GBP2024-09-30
133 GBP2023-09-30
Share premium
8,642 GBP2024-09-30
8,642 GBP2023-09-30
Retained earnings (accumulated losses)
49,550 GBP2024-09-30
49,585 GBP2023-09-30
Equity
58,325 GBP2024-09-30
58,360 GBP2023-09-30
Amounts owed to group undertakings
Non-current
363,427 GBP2024-09-30
363,392 GBP2023-09-30

Related profiles found in government register
  • APEX OFFICE INTERIORS HOLDINGS LIMITED
    Info
    Registered number 09669704
    icon of address579 Dunstable Road, Luton, Beds LU4 8QW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • APEX OFFICE INTERIORS HOLDINGS LIMITED
    S
    Registered number 09669704
    icon of address579 Dunstable Road, Luton, Beds, United Kingdom, LU4 8QW
    Company Limited By Shares in Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address579 Dunstable Road, Luton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    493,010 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.