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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 3
  • 1
    Dekker, Jan Pieter
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 2
    White, Christopher William
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 3
    ANJIN CONSULTANCY LTD 09607212
    Racedown, Fernhill Lane, Woking, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APEX NETWORKS HOLDINGS LIMITED

Period: 2017-10-06 ~ now
Company number: 11000241
Registered name
APEX NETWORKS HOLDINGS LIMITED - now
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
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • APEX NETWORKS HOLDINGS LIMITED
    S
    Registered number 11000241
    The 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 2
  • 1
    APEX NETWORKS LIMITED
    05573440
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SYSTECHNIX INNOVATIONS LIMITED
    06250157
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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