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.
- 1
Harper, Nathanael James Gayford
Born in April 1980Individual (3 offsprings)Officer
2024-10-15 ~ nowOF - Director → CIF 0 - 2
Sutherland, Nikola Jan
Born in June 1964Individual (3 offsprings)Officer 2017-11-02 ~ nowOF - Director → CIF 0 - 3
Salter, Mark
Born in September 1966Individual (38 offsprings)Officer 2017-11-02 ~ nowOF - Director → CIF 0 - 4
6, Warwick Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Person with significant control 2017-11-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
APIARY MANAGING MEMBER LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11044566
APIARY MANAGING MEMBER LTD
Info6 Warwick Street, London W1B 5LXPRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 APIARY MANAGING MEMBER LTD
SRegistered number 11044566CIF 16, Warwick Street, London, United Kingdom, W1B 5LXAPIARY MANAGING MEMBER LTD
SRegistered number 11044566CIF 2 CIF 36 Warwick Street, London, W1B 5LX
- 16 Warwick Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-01-20 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove members → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-01-20 ~ nowCIF 4 - LLP Designated Member → ME
- 2Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control 2017-11-27 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-11-27 ~ nowCIF 1 - LLP Designated Member → ME
- 36 Warwick Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control 2022-10-21 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OEOfficer 2022-10-21 ~ nowCIF 2 - LLP Designated Member → ME
- 4Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 7 offsprings)Person with significant control 2022-08-18 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-08-18 ~ nowCIF 3 - LLP Designated Member → ME
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