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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 10
  • 1
    Towe, Steven Mark
    Chief Operating Officer born in October 1971
    Individual (8 offsprings)
    Officer
    2017-09-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Hassan, Ahmad Zaki
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Bertolino, David Joseph
    None Supplied born in December 1971
    Individual (8 offsprings)
    Officer
    2021-12-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Baum, David
    In-House Lawyer born in November 1967
    Individual (16 offsprings)
    Officer
    2016-07-15 ~ 2025-01-23
    OF - Director → CIF 0
  • 6
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Bentler, Mark J., Mr.
    Accountant born in January 1966
    Individual (16 offsprings)
    Officer
    2016-07-15 ~ 2018-05-10
    OF - Director → CIF 0
  • 8
    Krawczyk, Amy
    Accountant born in November 1977
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ 2025-01-23
    OF - Director → CIF 0
  • 9
    APTOS UK HOLDING LIMITED
    09610284
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APTOS UK HOLDING NO. 2 LIMITED

Period: 2016-07-15 ~ now
Company number: 10281382 10986160
Registered name
APTOS UK HOLDING NO. 2 LIMITED - now 10986160
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • APTOS UK HOLDING NO. 2 LIMITED
    Info
    Registered number 10281382
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2016-07-15 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • APTOS UK HOLDING NO. 2 LIMITED
    S
    Registered number 10281382
    7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APTOS SOLUTIONS UK LIMITED
    10238826 04230389
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-06-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    APTOS UK HOLDING NO. 3 LIMITED
    10986160 10281382
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-09-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.