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 7
  • 1
    Podolsky, Craig
    Investment Professional born in February 1981
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Fraser-pye, Jacqueline Elizabeth
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Jacobson, Ian
    Chief Executive born in March 1960
    Individual (12 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
    Ian Jacobson
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    2019-09-04 ~ now
    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
  • 4
    Roberts, Mark Derek
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 5
    May, Jonathan Charles
    General Manager born in April 1970
    Individual (11 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Buckley, Gary David
    Finance Director born in February 1986
    Individual (11 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
    Buckley, Gary David
    Individual (11 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Fraser-pye, Graham Julian
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
    Mr Graham Julian Fraser-pye
    Born in March 1968
    Individual (17 offsprings)
    Person with significant control
    2018-08-23 ~ now
    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
Ceased 1
  • Roberts, Debra Joy
    Financial Director born in January 1962
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2020-05-31
    OF - Director → CIF 0
    Roberts, Debra Joy
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2020-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

APHL 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
12,068,885 GBP2020-12-31
12,068,885 GBP2019-12-31
Current Assets
822 GBP2020-12-31
1,554 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-215 GBP2020-12-31
-644 GBP2019-12-31
Net Current Assets/Liabilities
607 GBP2020-12-31
910 GBP2019-12-31
Total Assets Less Current Liabilities
12,069,492 GBP2020-12-31
12,069,795 GBP2019-12-31
Net Assets/Liabilities
12,069,492 GBP2020-12-31
12,069,795 GBP2019-12-31
Equity
12,069,492 GBP2020-12-31
12,069,795 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
12018-08-23 ~ 2019-12-31

Related profiles found in government register
  • APHL 1 LIMITED
    Info
    Registered number 11534559
    6th Floor, 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2018-08-23 (6 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-22
    CIF 0
  • APHL 1 LIMITED
    S
    Registered number 11534559
    102, High Street, Godalming, England, GU7 1DS
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,552,085 GBP2020-12-31
    Person with significant control
    2019-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 102 High Street, Godalming, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    48,507,716 GBP2023-12-31
    Person with significant control
    2019-09-04 ~ 2019-09-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.