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
    Gudka, Parag Mansukhlal
    Director born in November 1971
    Individual (17 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Gudka, Mansukhlal Gosar
    Director born in January 1941
    Individual (222 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (222 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Gudka, Mansukhlal Gosar
    Individual (222 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Secretary → CIF 0
    Mr Manish Mansukhlal Gudka
    Born in July 1970
    Individual (222 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Devani, Meenal
    Company Director born in December 1975
    Individual (51 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mrs Meenal Devani
    Born in December 1975
    Individual (51 offsprings)
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Jones, Gareth
    Chartered Accountant born in November 1973
    Individual (313 offsprings)
    Officer
    2017-03-02 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Mr Mansukhlal Gosar Gudka
    Born in January 1941
    Individual (222 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    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
parent relation
Company in focus

APRIROSE HOLDING LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
25,485,052 GBP2017-12-31
13,569,573 GBP2016-12-31
Debtors
114,587 GBP2016-12-31
Cash at bank and in hand
337,864 GBP2017-12-31
12,525 GBP2016-12-31
Current Assets
337,864 GBP2017-12-31
127,112 GBP2016-12-31
Creditors
Amounts falling due within one year
3,629,421 GBP2017-12-31
1,500 GBP2016-12-31
Net Current Assets/Liabilities
-3,291,557 GBP2017-12-31
125,612 GBP2016-12-31
Total Assets Less Current Liabilities
22,193,495 GBP2017-12-31
13,695,185 GBP2016-12-31
Net Assets/Liabilities
22,193,495 GBP2017-12-31
13,695,185 GBP2016-12-31
Equity
Called up share capital
300 GBP2017-12-31
100 GBP2016-12-31
Share premium
8,080,808 GBP2017-12-31
8,080,808 GBP2016-12-31
Retained earnings (accumulated losses)
14,112,387 GBP2017-12-31
5,614,277 GBP2016-12-31
Equity
22,193,495 GBP2017-12-31
13,695,185 GBP2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,498,110 GBP2017-01-01 ~ 2017-12-31
5,714,277 GBP2015-08-05 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,498,110 GBP2017-01-01 ~ 2017-12-31
5,714,277 GBP2015-08-05 ~ 2016-12-31
Comprehensive Income/Expense
8,498,110 GBP2017-01-01 ~ 2017-12-31
5,714,277 GBP2015-08-05 ~ 2016-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2017-01-01 ~ 2017-12-31
100 GBP2015-08-05 ~ 2016-12-31
Issue of Equity Instruments
200 GBP2017-01-01 ~ 2017-12-31
8,080,908 GBP2015-08-05 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2015-08-05 ~ 2016-12-31
Dividends Paid
-100,000 GBP2015-08-05 ~ 2016-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
200 GBP2017-01-01 ~ 2017-12-31
100 GBP2015-08-05 ~ 2016-12-31
Retained earnings (accumulated losses)
-100,000 GBP2015-08-05 ~ 2016-12-31
Equity - Income/Expense Recognised Directly
200 GBP2017-01-01 ~ 2017-12-31
7,980,908 GBP2015-08-05 ~ 2016-12-31
Equity
Restated amount
13,695,185 GBP2016-12-31
Amounts invested in assets
Cost valuation, Non-current
25,485,052 GBP2017-12-31
13,569,573 GBP2016-12-31
Additions to investments, Non-current
13,632,833 GBP2017-12-31
Other Investments Other Than Loans
Non-current
180 GBP2017-12-31
67 GBP2016-12-31
Amounts invested in assets
Non-current
25,485,052 GBP2017-12-31
13,569,573 GBP2016-12-31
Amounts owed by group undertakings and participating interests
14,487 GBP2016-12-31
Other Debtors
100,100 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,627,921 GBP2017-12-31
Other Creditors
Amounts falling due within one year
1,500 GBP2017-12-31
1,500 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
100 shares2016-12-31
Par Value of Share
Class 2 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2017-12-31
Related profiles found in government register
  • APRIROSE HOLDING LIMITED
    Info
    Registered number 09719060
    1st Floor 88 Baker Street, London W1U 6TQ
    Private Limited Company incorporated on 2015-08-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • APRIROSE HOLDING LIMITED
    S
    Registered number 9719060
    1st Floor, 88, Baker Street, London, England, W1U 6TQ
    CIF 1
  • APRIROSE HOLDING LIMITED
    S
    Registered number 09719060
    20, Balderton Street, London, England, W1K 6TL
    ENGLAND
    CIF 2
  • APRIROSE HOLDING LIMITED
    S
    Registered number 09719060
    22, Baker Street, London, England, W1U 3BW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    195,781 GBP2017-12-31
    Person with significant control
    2016-12-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    22 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,740,730 GBP2024-03-31
    Officer
    2021-08-24 ~ now
    CIF 7 - LLP Member → ME
  • 6
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,121,517 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    CIF 5 - LLP Member → ME
  • 7
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-04-05
    Officer
    2019-12-16 ~ now
    CIF 1 - LLP Member → ME
  • 8
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-12-16 ~ dissolved
    CIF 8 - LLP Member → ME
  • 9
    4th Floor 22 Baker Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2022-06-07 ~ dissolved
    CIF 14 - LLP Member → ME
  • 10
    4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-10-30 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    4th Floor 22 Baker Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    CIF 12 - LLP Member → ME
  • 12
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (40 parents)
    Officer
    2019-02-15 ~ dissolved
    CIF 4 - LLP Member → ME
  • 13
    1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    49,014 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    CIF 15 - LLP Member → ME
  • 14
    1st Floor 88 Baker Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    10,350,293 GBP2024-03-31
    Officer
    2021-12-08 ~ now
    CIF 6 - LLP Member → ME
  • 15
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2023-12-31
    Officer
    2019-10-18 ~ now
    CIF 11 - LLP Member → ME
  • 16
    1st Floor 88 Baker Street, London, England
    Active Corporate (50 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,053,678 GBP2024-03-31
    Officer
    2021-01-07 ~ now
    CIF 16 - LLP Member → ME
  • 17
    1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    5,736,087 GBP2024-03-31
    Officer
    2022-08-17 ~ now
    CIF 13 - LLP Member → ME
Ceased 6
  • 1
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,725,369 GBP2024-03-31
    Officer
    2019-10-23 ~ 2024-03-26
    CIF 3 - LLP Member → ME
  • 2
    1st Floor, 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,361 GBP2024-03-31
    Person with significant control
    2023-11-22 ~ 2023-12-27
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    629 GBP2019-12-31
    Person with significant control
    2018-07-26 ~ 2020-07-08
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    1st Floor 88 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-27 ~ 2020-02-28
    CIF 2 - LLP Member → ME
  • 5
    1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,566,469 GBP2024-03-31
    Officer
    2019-12-16 ~ 2024-03-26
    CIF 9 - LLP Member → ME
  • 6
    1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,428,658 GBP2024-03-31
    Officer
    2019-12-16 ~ 2024-03-26
    CIF 10 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.