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
Salter, Mark
Born in September 1966Individual (76 offsprings)Officer2017-11-02 ~ nowOF - Director → CIF 0 - 2
Sutherland, Nikola Jan
Born in June 1964Individual (17 offsprings)Officer2017-11-02 ~ nowOF - Director → CIF 0 - 3
Harper, Nathanael James Gayford
Born in April 1980Individual (8 offsprings)Officer2024-10-15 ~ nowOF - Director → CIF 0 - 4
APIARY CAPITAL LLP
OC4175226, Warwick Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Person with significant control2017-11-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
APIARY SECOND MEMBER LTD
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11044719
APIARY SECOND MEMBER LTD
Info6 Warwick Street, London W1B 5LXPRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-08CIF 0 APIARY SECOND MEMBER LTD
SRegistered number 110447196, Warwick Street, London, United Kingdom, W1B 5LXCIF 1APIARY SECOND MEMBER LTD
SRegistered number 110447196 Warwick Street, London, W1B 5LXCIF 2 CIF 3
- 16 Warwick Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-01-20 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove members → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-01-20 ~ nowCIF 4 - LLP Designated Member → ME
- 3Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 10 offsprings)Person with significant control2017-11-27 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-11-27 ~ nowCIF 1 - LLP Designated Member → ME
- 46 Warwick Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control2022-10-21 ~ 2022-11-08CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-10-21 ~ nowCIF 2 - LLP Designated Member → ME
- 5C/o Cms Cameron Mckenna Nabarro Olswang, Saltire Court 4th Floor 20 Castle Terrace, EdinburghActive Corporate (2 parents)Person with significant control2022-08-30 ~ nowCIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 7 offsprings)Person with significant control2022-08-18 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-08-18 ~ nowCIF 3 - LLP Designated Member → ME
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