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 1
  • Ward, Max
    Director born in January 1979
    Individual (29 offsprings)
    Officer
    2019-07-02 ~ now
    OF - director → CIF 0
    Mr Max Ward
    Born in January 1979
    Individual (29 offsprings)
    Person with significant control
    2019-07-02 ~ 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

AGGREGATED PLATFORM SOLUTIONS LIMITED

Previous name
HOLDCO1234 LIMITED - 2020-12-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
16,482 GBP2023-12-31
15,462 GBP2022-12-31
Current Assets
20,326 GBP2023-12-31
26,825 GBP2022-12-31
Creditors
Current
-37,820 GBP2023-12-31
-43,067 GBP2022-12-31
Net Current Assets/Liabilities
-17,494 GBP2023-12-31
-16,242 GBP2022-12-31
Total Assets Less Current Liabilities
-1,012 GBP2023-12-31
-780 GBP2022-12-31
Net Assets/Liabilities
-1,012 GBP2023-12-31
-780 GBP2022-12-31
Equity
-1,012 GBP2023-12-31
-780 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • AGGREGATED PLATFORM SOLUTIONS LIMITED
    Info
    HOLDCO1234 LIMITED - 2020-12-29
    Registered number 12079666
    C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire SK10 4TG
    Private Limited Company incorporated on 2019-07-02 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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.