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
    Bhatti, Muhammad Arshad
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kc, Abhishake
    Accountant born in January 1982
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    111, Baker Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,392,404 GBP2023-12-31
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bhatti, Haroon Rashid
    Company Director born in March 1984
    Individual (12 offsprings)
    Officer
    2016-12-01 ~ 2017-11-24
    OF - Director → CIF 0
    Mr Haroon Rashid Bhatti
    Born in March 1984
    Individual (12 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bhatti, Muhammad Arshad
    Director born in January 1978
    Individual (25 offsprings)
    Officer
    2015-12-11 ~ 2016-12-01
    OF - Director → CIF 0
    Mr Muhammad Arshad Bhatti
    Born in January 1978
    Individual (25 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-05-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (30 offsprings)
    Officer
    2020-03-11 ~ 2022-06-08
    OF - Director → CIF 0
parent relation
Company in focus

APEX AIRSPACE DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
9,026 GBP2023-12-31
23,705 GBP2022-12-31
Current Assets
1,418,286 GBP2023-12-31
767,937 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,995,044 GBP2023-12-31
-7,066,973 GBP2022-12-31
Net Current Assets/Liabilities
-5,576,758 GBP2023-12-31
-6,299,036 GBP2022-12-31
Total Assets Less Current Liabilities
-5,567,732 GBP2023-12-31
-6,275,331 GBP2022-12-31
Creditors
Amounts falling due after one year
-567,717 GBP2023-12-31
Net Assets/Liabilities
-6,135,449 GBP2023-12-31
-6,275,331 GBP2022-12-31
Equity
-6,135,449 GBP2023-12-31
-6,275,331 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-06-01 ~ 2022-12-31
Related profiles found in government register
  • APEX AIRSPACE DEVELOPMENT LIMITED
    Info
    Registered number 09912714
    North West House, 119 Marylebone Road, London NW1 5PU
    Private Limited Company incorporated on 2015-12-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • APEX AIRSPACE DEVELOPMENT LIMITED
    S
    Registered number missing
    111, Baker Street, London, United Kingdom, W1U 6SG
    Limited
    CIF 1
  • APEX AIRSPACE DEVELOPMENT LIMITED
    S
    Registered number 09912714
    111, Baker Street, London, United Kingdom, W1U 6SG
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    North West House, 119 Marylebone Rd, London 119 Marylebone Road, North West House, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    North West House, 119 Marylebone Rd, London, 119 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-02-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    42 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Person with significant control
    2018-08-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    North West House, 119 Marylebone Rd, London, 119 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    220,326 GBP2023-12-31
    Person with significant control
    2018-07-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2021-01-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    North West House, 119 Marylebone Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    North West House, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    North West House, 119 Marylebone Rd, London 119 Marylebone Road, North West House, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Person with significant control
    2018-07-20 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    North West House, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    North West House, 119 Marylebone Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2023-07-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    42 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Person with significant control
    2018-07-20 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    North West House, 119 Marylebone Rd, London, 119 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-08-22 ~ 2023-02-28
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    North West House, 119 Marylebone Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2021-07-14 ~ 2023-07-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.