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 1
  • Howard, Robert Paul
    Chartered Accountant born in January 1959
    Individual (33 offsprings)
    Officer
    2018-09-12 ~ now
    OF - director → CIF 0
    Mr Robert Paul Howard
    Born in January 1959
    Individual (33 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Thomas Byrne
    Born in January 1956
    Individual (15 offsprings)
    Person with significant control
    2020-01-30 ~ 2022-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cheater, Nicola Jane
    Director born in July 1978
    Individual (26 offsprings)
    Officer
    2017-01-19 ~ 2020-02-01
    OF - director → CIF 0
    Mrs Nicola Jane Cheater
    Born in July 1978
    Individual (26 offsprings)
    Person with significant control
    2017-01-19 ~ 2020-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

GAPEX U.K. LIMITED

Previous name
TWO MAN COMPANY LIMITED - 2018-09-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Current Assets
412,331 GBP2023-11-30
777,370 GBP2022-11-30
Creditors
Amounts falling due within one year
-168,684 GBP2023-11-30
-505,933 GBP2022-11-30
Net Current Assets/Liabilities
243,647 GBP2023-11-30
271,437 GBP2022-11-30
Total Assets Less Current Liabilities
243,647 GBP2023-11-30
271,437 GBP2022-11-30
Creditors
Amounts falling due after one year
-27,192 GBP2023-11-30
-33,192 GBP2022-11-30
Net Assets/Liabilities
216,455 GBP2023-11-30
238,245 GBP2022-11-30
Equity
216,455 GBP2023-11-30
238,245 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • GAPEX U.K. LIMITED
    Info
    TWO MAN COMPANY LIMITED - 2018-09-05
    Registered number 10572912
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey TW20 8HE
    Private Limited Company incorporated on 2017-01-19 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GAPEX U.K. LIMITED
    S
    Registered number 10572912
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Tillotson Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    50,353 GBP2023-06-30
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.