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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 1
  • 1
    Palmer, Anton Alexander
    Born in April 1976
    Individual (24 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Mr Anton Alexander Palmer
    Born in April 1976
    Individual (24 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

123 AP LIMITED

Period: 2019-01-18 ~ now
Company number: 11775988
Registered name
123 AP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 123 AP LIMITED
    Info
    Registered number 11775988
    37 Warren Street, London W1T 6AD
    PRIVATE LIMITED COMPANY incorporated on 2019-01-18 (7 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-03-20
    CIF 0
  • 123 AP LIMITED
    S
    Registered number 11775988
    37, Warren Street, London, England, W1T 6AD
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • 123 AP LIMITED
    S
    Registered number 11775988
    37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    A NEW ANGLE LTD
    04113770
    37 Warren Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HUGGIES CARES LIMITED
    08345214
    37 Warren Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SHORT NOTICE CARE SERVICES LIMITED
    06081872
    37 Warren Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    THORNTON HOMECARE LTD
    09396352
    37 Warren Street, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-08-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.