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 2
  • 1
    Chambers, Richard
    Director born in May 1988
    Individual (18 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    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
Ceased 4
  • 1
    Martinsen-koenigsfeldt, Emilie
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ 2024-09-03
    OF - Director → CIF 0
    Ms Emilie Martinsen-koenigsfeldt
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2017-03-09 ~ 2024-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Niels Erik Martinsen
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2021-07-16 ~ 2023-09-13
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    65, Hoesterkoebvej, Hoersholm, 2970, Denmark
    Corporate
    Person with significant control
    2021-07-16 ~ 2023-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    65 Høsterkøbvej, Hørsholm, 2970, Denmark
    Corporate
    Person with significant control
    2017-03-09 ~ 2021-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APOGII LTD

Previous name
OUR SECRET SPA LIMITED - 2019-03-11
Standard Industrial Classification
86900 - Other Human Health Activities

  • 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 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.