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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 3
  • 1
    White, Christopher William
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Dekker, Jan Pieter
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    ANJIN CONSULTANCY LTD
    icon of addressRacedown, Fernhill Lane, Woking, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,846 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    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

APEX NETWORKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,105,837 GBP2024-09-30
3,107,605 GBP2023-09-30
Cash at bank and in hand
1,086,609 GBP2024-09-30
260,520 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-483,523 GBP2023-09-30
Net Current Assets/Liabilities
551,337 GBP2024-09-30
-223,003 GBP2023-09-30
Total Assets Less Current Liabilities
2,657,174 GBP2024-09-30
2,884,602 GBP2023-09-30
Equity
Called up share capital
950 GBP2024-09-30
950 GBP2023-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
Retained earnings (accumulated losses)
2,656,174 GBP2024-09-30
2,883,602 GBP2023-09-30
Equity
2,657,174 GBP2024-09-30
2,884,602 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2,105,837 GBP2024-09-30
3,107,605 GBP2023-09-30
Amounts owed to group undertakings
Current
533,522 GBP2024-09-30
482,323 GBP2023-09-30
Other Creditors
Current
1,750 GBP2024-09-30
1,200 GBP2023-09-30
Creditors
Current
535,272 GBP2024-09-30
483,523 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-09-30
800 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-09-30
150 shares2023-09-30
Equity
Called up share capital
950 GBP2024-09-30
950 GBP2023-09-30

Related profiles found in government register
  • APEX NETWORKS HOLDINGS LIMITED
    Info
    Registered number 11000241
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • APEX NETWORKS HOLDINGS LIMITED
    S
    Registered number 11000241
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
    Limited Company in England And Wales Companies Registry, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    329,010 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-12-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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