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
    Mr Stephen Darren Magee
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fenton, Brian
    Businessman born in January 1962
    Individual (10 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Mr Brian Fenton
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Genard Kadiu
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    49, Clavering Road, Hartlepool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-28 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    19, Rectors Gate, Retford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2018-02-28 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    28, Bollihope Grove, Bishop Auckland, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    11,614 GBP2018-02-28
    Person with significant control
    2018-02-28 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APEX SYSTEMS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Cash at bank and in hand
102 GBP2024-02-28
102 GBP2023-02-28
Net Assets/Liabilities
102 GBP2024-02-28
102 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
102 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
102 GBP2024-02-28
102 GBP2023-02-28

Related profiles found in government register
  • APEX SYSTEMS LIMITED
    Info
    Registered number 11228953
    19 Rectors Gate, Retford DN22 7TX
    Private Limited Company incorporated on 2018-02-28 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • APEX SYSTEMS LIMITED
    S
    Registered number 11228953
    19, Rectors Gate, Retford, England, DN22 7TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 19 Rectors Gate, Retford, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-11-23
    Person with significant control
    2020-11-06 ~ 2020-12-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.