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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
Active 8
  • 1
    Philp, Andrew
    Born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Randeria, Zubin
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Glanfield, Sophie
    Born in May 1996
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Sellar, Euan Wallace
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Gary
    Born in November 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Duffy, Neil Anthony
    Born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 7
    TENZING LLP - 2016-06-15
    icon of addressHeddon House, 149-151, Regent Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Southwell, Nicholas Thomas
    Cfo born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Reynolds, Michael Anthony
    Investment Professional born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Sellar, Alison Norma
    C.E.O born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    L'estrange Gillon, Guy Michael
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2025-06-03
    OF - Director → CIF 0
    Guy Michael L'estrange Gillon
    Born in September 1975
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ 2020-01-24
    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
  • 5
    Sawers, Douglas Hugh
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ 2025-06-04
    OF - Director → CIF 0
  • 6
    Treston, Nick Richard
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2024-11-25 ~ 2025-06-04
    OF - Director → CIF 0
  • 7
    Faulds, James Joseph Michael
    Chairman born in November 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 8
    Brackpool, Lawson James
    Finance Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ 2020-10-02
    OF - Director → CIF 0
  • 9
    Allen, Jason Thomas
    Ceo born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2024-02-25
    OF - Director → CIF 0
  • 10
    Jones, Robert John William
    Director born in January 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ 2025-09-09
    OF - Director → CIF 0
  • 11
    Callaghan, Stephen James
    Non-Executive Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 12
    ACTIVPAYROLL GROUP - 2020-01-16
    icon of address1, Friarsfield Square, Cults, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2020-01-24 ~ 2020-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of addressDe Catapan House, Grange Road, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2020-01-24 ~ 2020-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

APEX TOPCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
1,000 GBP2024-03-31
1,000 GBP2023-03-31
0 GBP2022-03-31
Other miscellaneous reserve
-0 GBP2024-03-31
-0 GBP2023-03-31
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,000 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • APEX TOPCO LIMITED
    Info
    Registered number 12369633
    icon of addressOne, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • APEX TOPCO LIMITED
    S
    Registered number 12369633
    icon of addressCrown House, 143-147 Regent Street, London, W1B 4NR
    Private Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APEX MIDCO LIMITED - 2020-01-30
    icon of addressOne, St. Peters Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.