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 4
  • 1
    Podolsky, Craig
    Company Director 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
    2019-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Ian Jacobson
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2019-09-19 ~ 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
    Fraser-pye, Graham Julian
    Company 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 5
  • 1
    Jacobson, Ian
    Chief Executive born in March 1960
    Individual (12 offsprings)
    Officer
    2019-09-19 ~ 2022-05-03
    OF - Director → CIF 0
  • 2
    Roberts, Mark Derek
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2019-09-19 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    May, Jonathan Charles
    General Manager born in April 1970
    Individual (11 offsprings)
    Officer
    2020-06-15 ~ 2022-05-03
    OF - Director → CIF 0
  • 4
    Buckley, Gary David
    Finance Director born in February 1986
    Individual (11 offsprings)
    Officer
    2020-06-15 ~ 2022-05-03
    OF - Director → CIF 0
    Buckley, Gary David
    Individual (11 offsprings)
    Officer
    2020-06-15 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 5
    Roberts, Debra Joy
    Financial Director born in January 1962
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2020-05-31
    OF - Director → CIF 0
    Roberts, Dabra Joy
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2020-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

APHL 3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,857,423 GBP2022-12-31
1,300,000 GBP2021-12-31
Current Assets
137,288 GBP2022-12-31
225,697 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-74,057 GBP2022-12-31
-47,813 GBP2021-12-31
Net Current Assets/Liabilities
63,231 GBP2022-12-31
177,884 GBP2021-12-31
Total Assets Less Current Liabilities
1,920,654 GBP2022-12-31
1,477,884 GBP2021-12-31
Creditors
Non-current
-360,000 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1,560,654 GBP2022-12-31
1,477,884 GBP2021-12-31
Equity
1,560,654 GBP2022-12-31
1,477,884 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31

  • APHL 3 LIMITED
    Info
    Registered number 11534578
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2018-08-23 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.