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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Mrs Jane Meryl Apted
Born in November 1951Individual (8 offsprings)Person with significant control2020-12-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Apted, Raymond William
Born in June 1948Individual (42 offsprings)Officer2020-01-09 ~ nowOF - Director → CIF 0Mr Raymond William Apted
Born in June 1948Individual (42 offsprings)Person with significant control2020-01-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
APTED GROUP LTD
Period: 2020-01-09 ~ now
Company number: 12395530
Registered name
APTED GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current assets - Investments
339,280 GBP2025-03-31
339,360 GBP2024-03-31
Creditors
Current
328,925 GBP2025-03-31
330,125 GBP2024-03-31
Net Current Assets/Liabilities
10,355 GBP2025-03-31
9,235 GBP2024-03-31
Total Assets Less Current Liabilities
10,355 GBP2025-03-31
9,235 GBP2024-03-31
Equity
Called up share capital
19,300 GBP2025-03-31
19,300 GBP2024-03-31
Retained earnings (accumulated losses)
-8,945 GBP2025-03-31
-10,065 GBP2024-03-31
Equity
10,355 GBP2025-03-31
9,235 GBP2024-03-31
Related profiles found in government register
- Registered number 12395530
APTED GROUP LTD
Info26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire WR10 2TAPRIVATE LIMITED COMPANY incorporated on 2020-01-09 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-08CIF 0 APTED GROUP LTD
SRegistered number 1239553024/25, Aintree Road, Keytec 7 Business Park, Pershore, England, WR10 2JNLimited Company in Uk Register Of Companies, BritainCIF 1APTED GROUP LTD
SRegistered number 1239553024/25 Aintree Road, Keytec 7 Business Park, Pershore, United KingdomLimited Company in Companies House, England And WalesCIF 2APTED GROUP LTD
SRegistered number 1239553026 - 28, Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, England, WR10 2TAPrivate Limited in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
11
- 1
ASSOCIATED COMPUTER SERVICES LTD
1357553826-28 Kempton Road, Keytec 7 Business Park, Worcester, Worcestershire, United KingdomActive Corporate (6 parents)Person with significant control2025-06-23 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2
CLOUD DOLPHIN LTD
1131507226-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, EnglandActive Corporate (7 parents)Person with significant control2025-12-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
E O D CONTRACTS LIMITED
0448356026-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, United KingdomActive Corporate (10 parents)Person with significant control2020-03-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 4
FINCH TECHNICAL SOLUTIONS LTD
1327225226-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, United KingdomActive Corporate (4 parents)Person with significant control2021-03-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6
INFINITY DIGITAL AGENCY LIMITED
1309953726-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, EnglandDissolved Corporate (3 parents)Person with significant control2020-12-24 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 7GW 346 LIMITED - 2004-07-13Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, EnglandActive Corporate (9 parents)Person with significant control2022-12-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8GLOBALCRUISE LIMITED - 2004-10-08Keytec 7 Business Park, 26-28 Kemtpon Road, Pershore, Worcestershire, EnglandActive Corporate (10 parents)Person with significant control2020-12-15 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 9OSEC LTD - 2014-12-02OPTIMISED SUPPORTABILITY ENGINEERING CONSULTANTS LIMITED - 2011-12-12Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, EnglandDissolved Corporate (9 parents)Person with significant control2020-12-15 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10
U.K. CABINETS LTD
1251640426-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, EnglandDissolved Corporate (2 parents)Person with significant control2020-03-13 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 11OFFICIAL LIMITED - 2014-06-1226-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, EnglandActive Corporate (8 parents)Person with significant control2020-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.