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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 4
  • 1
    Bizimana, Yves Nicholas
    Born in March 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Hoskin, John Hugo
    Born in May 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Missah, Kwasi Martin
    Born in January 1969
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    WORKWELL PEOPLE SOLUTIONS LIMITED - now
    J.S.A. SERVICES LIMITED - 1997-07-24
    JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
    icon of address4th Floor Radius House, Clarendon Road, Watford, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Giltrap, Peter John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Peter John Giltrap
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ 2021-12-16
    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
  • 2
    Shaw, Sarah Elizabeth
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ 2024-03-29
    OF - Director → CIF 0
parent relation
Company in focus

APHRODITE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,025,100 GBP2021-09-30
1,025,100 GBP2021-02-28
Fixed Assets
1,025,100 GBP2021-09-30
1,025,100 GBP2021-02-28
Cash at bank and in hand
3,161 GBP2021-09-30
3,191 GBP2021-02-28
Current Assets
3,161 GBP2021-09-30
3,191 GBP2021-02-28
Creditors
Amounts falling due within one year
-625,000 GBP2021-09-30
-625,000 GBP2021-02-28
Net Current Assets/Liabilities
-621,839 GBP2021-09-30
-621,809 GBP2021-02-28
Total Assets Less Current Liabilities
403,261 GBP2021-09-30
403,291 GBP2021-02-28
Net Assets/Liabilities
403,261 GBP2021-09-30
403,291 GBP2021-02-28
Equity
Called up share capital
106 GBP2021-09-30
106 GBP2021-02-28
Retained earnings (accumulated losses)
403,155 GBP2021-09-30
403,185 GBP2021-02-28
Equity
403,261 GBP2021-09-30
403,291 GBP2021-02-28
Average Number of Employees
12021-03-01 ~ 2021-09-30
12020-01-07 ~ 2021-02-28

Related profiles found in government register
  • APHRODITE HOLDINGS LIMITED
    Info
    Registered number 12389157
    icon of address4th Floor Radius House, Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-07 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • APHRODITE HOLDINGS LIMITED
    S
    Registered number 12389157
    icon of addressTuscam House, Trafalgar Way, Camberley, England, GU15 3BN
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in England, Uk
    CIF 2
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    595,004 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor Radius House, Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,188 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTuscam House, Trafalgar Way, Camberley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • icon of address4th Floor Radius House, Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,139 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-12-22 ~ 2020-12-22
    CIF 2 - Ownership of shares – 75% or more OE

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