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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 6
  • 1
    Avillez Caldeira, Martim
    Born in March 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Harley, Julian Edward
    Born in August 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Rosa, Joao Vicente Goncalves
    Born in June 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12-18, Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address5th Floor, 12-28 Grosvenor Gardens, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address12-18, Grosvenor Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Fairey, Craig Michael
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-29 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Downing, Simon Richard
    Company Director born in February 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Hosker, Peter Benjamin
    Cfo born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-10-18
    OF - Director → CIF 0
    Hosker, Peter Benjamin
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 4
    Clarke, Christine
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-29 ~ 2018-03-06
    OF - Director → CIF 0
    Christine Clarke
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bradley, Nicholas Charles
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2019-12-13
    OF - Director → CIF 0
parent relation
Company in focus

APLUS HOLDCO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-0 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-2,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Debtors
Current
16,000 GBP2024-06-30
16,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
16,000 GBP2024-06-30
16,000 GBP2023-06-30
Total Assets Less Current Liabilities
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-18,000 GBP2024-06-30
Net Assets/Liabilities
2,000 GBP2024-06-30
4,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Share premium
3,000 GBP2024-06-30
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Capital redemption reserve
-0 GBP2024-06-30
-0 GBP2023-06-30
-0 GBP2022-06-30
Retained earnings (accumulated losses)
-1,000 GBP2024-06-30
1,000 GBP2023-06-30
2,000 GBP2022-06-30
Equity
2,000 GBP2024-06-30
4,000 GBP2023-06-30
5,000 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Cost valuation
10,000 GBP2023-06-30
Amounts Owed By Related Parties
16,000 GBP2024-06-30
16,000 GBP2023-06-30
Other Debtors
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
16,000 GBP2024-06-30
16,000 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
18,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,929,633 shares2024-06-30
2,929,633 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,179 shares2024-06-30
20,179 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,423 shares2024-06-30
9,423 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
739,809 shares2024-06-30
739,809 shares2023-06-30
Number of Shares Issued (Fully Paid)
3,699,044 shares2024-06-30
3,699,044 shares2023-06-30
Nominal value of allotted share capital
56,968 GBP2023-07-01 ~ 2024-06-30
56,968 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • APLUS HOLDCO LIMITED
    Info
    Registered number 10389814
    icon of address12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • APLUS HOLDCO LIMITED
    S
    Registered number 10389814
    icon of address12-18, Grosvenor Gardens, 5th Floor, London, United Kingdom, SW1W 0DH
    Private Limited By Shares Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -15,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.