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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
    Aryaeenia, Mark Reza
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Els, Ernst Jurgens
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Ernst Jurgens Els
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Els, Charnelle Louise
    Company Director born in November 1979
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ 2017-02-07
    OF - Director → CIF 0
  • 4
    Jan Johannes Gabriel Els
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2019-06-17 ~ 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
  • 5
    APEIROS HOLDINGS LTD
    13008486
    22 Wheatfield Way, Barleythorpe, Oakham, Rutland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ 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
parent relation
Company in focus

APEIROS EUROPE LIMITED

Period: 2023-04-27 ~ now
Company number: 10135913
Registered names
APEIROS EUROPE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,831 GBP2024-12-31
4,291 GBP2023-12-31
Fixed Assets - Investments
45 GBP2024-12-31
45 GBP2023-12-31
Fixed Assets
6,876 GBP2024-12-31
4,336 GBP2023-12-31
Debtors
80,348 GBP2024-12-31
78,961 GBP2023-12-31
Cash at bank and in hand
540 GBP2024-12-31
1,372 GBP2023-12-31
Current Assets
80,888 GBP2024-12-31
80,333 GBP2023-12-31
Net Current Assets/Liabilities
-22,367 GBP2024-12-31
-1,947 GBP2023-12-31
Total Assets Less Current Liabilities
-15,491 GBP2024-12-31
2,389 GBP2023-12-31
Creditors
Non-current
-19,699 GBP2024-12-31
-22,099 GBP2023-12-31
Net Assets/Liabilities
-35,190 GBP2024-12-31
-19,710 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-35,290 GBP2024-12-31
-19,810 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,525 GBP2024-12-31
5,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,694 GBP2024-12-31
1,694 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
6,831 GBP2024-12-31
4,291 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,048 GBP2024-12-31
11,637 GBP2023-12-31
Other Taxation & Social Security Payable
Current
146 GBP2024-12-31
146 GBP2023-12-31
Amounts owed by directors
Current
69,444 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
-290 GBP2024-12-31
67,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,055 GBP2024-12-31
66,183 GBP2023-12-31
Corporation Tax Payable
Current
5,504 GBP2024-12-31
115 GBP2023-12-31
Amount of value-added tax that is payable
Current
6,569 GBP2024-12-31
3,684 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,000 GBP2024-12-31
Amounts owed to directors
Current
508 GBP2023-12-31
Amounts owed to group undertakings
Current
26,012 GBP2024-12-31
10,675 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
19,699 GBP2024-12-31
22,099 GBP2023-12-31

Related profiles found in government register
  • APEIROS EUROPE LIMITED
    Info
    APEIROS SOLUTIONS LIMITED - 2023-04-27
    APERIOS INTELLIGENCE LIMITED - 2023-04-27
    Registered number 10135913
    22 Wheatfield Way, Barleythorpe, Oakham, Rutland LE15 7UD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • APEIROS SOLUTIONS LIMITED
    S
    Registered number 10135913
    22, Wheatfield Way, Barleythorpe, Oakham, Rutland, England, LE15 7UD
    Company Limited By Shares in Apeiros Solutions Limited, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINETIX DATA SOLUTIONS LIMITED
    10812924
    22 Wheatfield Way, Barleythorpe, Oakham, Rutland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-12 ~ 2018-02-01
    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.