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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 6
  • 1
    Martinsen-koenigsfeldt, Emilie
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ 2024-09-03
    OF - Director → CIF 0
    Ms Emilie Martinsen-koenigsfeldt
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2017-03-09 ~ 2024-09-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chambers, Richard
    Born in May 1988
    Individual (17 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Niels Erik Martinsen
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2021-07-16 ~ 2023-09-13
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    65 Høsterkøbvej, Hørsholm, 2970, Denmark
    Corporate (1 offspring)
    Person with significant control
    2017-03-09 ~ 2021-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    GAD NH LIMITED
    15749660
    5 Aylesford Court, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-03 ~ 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
  • 6
    65, Hoesterkoebvej, Hoersholm, 2970, Denmark
    Corporate (1 offspring)
    Person with significant control
    2021-07-16 ~ 2023-09-13
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APOGII LTD

Period: 2019-03-11 ~ now
Company number: 10662704
Registered names
APOGII LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
83,078 GBP2025-03-31
130,150 GBP2024-06-30
Fixed Assets
83,078 GBP2025-03-31
130,150 GBP2024-06-30
Total Inventories
10,200 GBP2025-03-31
8,061 GBP2024-06-30
Debtors
123,842 GBP2025-03-31
87,228 GBP2024-06-30
Cash at bank and in hand
5,513 GBP2025-03-31
3,425 GBP2024-06-30
Current Assets
139,555 GBP2025-03-31
98,714 GBP2024-06-30
Net Current Assets/Liabilities
-12,667 GBP2025-03-31
-312,609 GBP2024-06-30
Total Assets Less Current Liabilities
70,411 GBP2025-03-31
-182,459 GBP2024-06-30
Creditors
Non-current
-1,810,408 GBP2024-06-30
Net Assets/Liabilities
70,411 GBP2025-03-31
-1,992,867 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-06-30
Retained earnings (accumulated losses)
70,410 GBP2025-03-31
-1,992,868 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
519,554 GBP2025-03-31
519,554 GBP2024-06-30
Plant and equipment
501,252 GBP2025-03-31
501,252 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,021,559 GBP2025-03-31
1,020,806 GBP2024-06-30
Furniture and fittings
753 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
519,554 GBP2025-03-31
519,554 GBP2024-06-30
Plant and equipment
418,914 GBP2025-03-31
371,102 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
938,481 GBP2025-03-31
890,656 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,812 GBP2024-07-01 ~ 2025-03-31
Furniture and fittings
13 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,825 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
82,338 GBP2025-03-31
130,150 GBP2024-06-30
Furniture and fittings
740 GBP2025-03-31
Raw Materials
10,200 GBP2025-03-31
8,061 GBP2024-06-30
Trade Creditors/Trade Payables
Current
26,290 GBP2025-03-31
22,623 GBP2024-06-30
Amounts owed to group undertakings
Current
27,230 GBP2025-03-31
Other Taxation & Social Security Payable
Current
8,521 GBP2025-03-31
8,819 GBP2024-06-30
Amounts owed to group undertakings
Non-current
1,810,408 GBP2024-06-30

  • APOGII LTD
    Info
    OUR SECRET SPA LIMITED - 2019-03-11
    Registered number 10662704
    Unit 5 Aylesford Court, Works Road, Letchworth Garden City SG6 1LP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.