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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 13
  • 1
    Marsh, Martin Graham
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, John
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Furlong, Colm
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2019-09-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Williams, Bobby Lee
    Born in April 1984
    Individual (136 offsprings)
    Officer
    2020-08-31 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Mcevoy, Emmett Vivien
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Lister, Amy Elizabeth Dane
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2022-06-30 ~ 2024-10-23
    OF - Director → CIF 0
  • 7
    Mahoney, Paul
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2024-10-23
    OF - Director → CIF 0
  • 8
    Jolley, Amy
    Born in August 1968
    Individual (1 offspring)
    Officer
    2024-10-23 ~ 2025-11-10
    OF - Director → CIF 0
  • 9
    CENTRALIS UK LTD
    CENTRALIS UK LIMITED - now 03738710
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130, Jermyn Street, London, United Kingdom
    Active Corporate (27 parents, 30 offsprings)
    Officer
    2023-08-23 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 10
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 11
    CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
    09903096
    100, Longwater Avenue, Green Park, Reading, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Officer
    2019-09-24 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 12
    5599, San Felipe, 17th Floor, Houston, Texas, United States
    Corporate (4 offsprings)
    Person with significant control
    2025-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (6 offsprings)
    Person with significant control
    2019-09-24 ~ 2025-07-16
    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

APERGY RODS UK LIMITED

Period: 2019-09-24 ~ now
Company number: 12224677
Registered name
APERGY RODS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Administrative Expenses
-0 GBP2023-12-31 ~ 2024-12-30
-0 GBP2022-12-31 ~ 2023-12-30
Operating Profit/Loss
-0 GBP2023-12-31 ~ 2024-12-30
-0 GBP2022-12-31 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-12-31 ~ 2024-12-30
-0 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
-1,000 GBP2023-12-31 ~ 2024-12-30
-0 GBP2022-12-31 ~ 2023-12-30
Fixed Assets - Investments
1,000 GBP2023-12-30
Fixed Assets
1,000 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-30
Net Assets/Liabilities
-0 GBP2024-12-30
1,000 GBP2023-12-30
Equity
Share premium
1,000 GBP2024-12-30
1,000 GBP2023-12-30
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-30
-0 GBP2023-12-30
-0 GBP2022-12-31
Equity
-0 GBP2024-12-30
1,000 GBP2023-12-30
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31 ~ 2024-12-30
-0 GBP2022-12-31 ~ 2023-12-30
Issue of Equity Instruments
0 GBP2022-12-31 ~ 2023-12-30
Audit Fees/Expenses
13,000 GBP2023-12-31 ~ 2024-12-30
10,000 GBP2022-12-31 ~ 2023-12-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-12-31 ~ 2024-12-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-30
0 GBP2023-12-30
Creditors
Current
0 GBP2024-12-30
0 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-30
0 shares2023-12-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-12-31 ~ 2024-12-30

  • APERGY RODS UK LIMITED
    Info
    Registered number 12224677
    Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-24 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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