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
    Shah, Amit
    Director born in June 1979
    Individual (7 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Amit Shah
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shah, Parit
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Parit Shah
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shah, Neera
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Simran Sethi
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

APS HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Fixed Assets
214,697 GBP2023-05-31
214,697 GBP2022-05-31
Current Assets
152,116 GBP2023-05-31
33,306 GBP2022-05-31
Creditors
Amounts falling due within one year
79,127 GBP2023-05-31
67,469 GBP2022-05-31
Net Current Assets/Liabilities
73,072 GBP2023-05-31
-34,088 GBP2022-05-31
Total Assets Less Current Liabilities
287,769 GBP2023-05-31
180,609 GBP2022-05-31
Equity
285,177 GBP2023-05-31
178,209 GBP2022-05-31

Related profiles found in government register
  • APS HOLDCO LTD
    Info
    Registered number 12411126
    370 Centennial Park Centennial Avenue, Elstree, Borehamwood WD6 3TJ
    Private Limited Company incorporated on 2020-01-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • APS HOLDCO LTD
    S
    Registered number 12411126
    Unit 5, Artisan Place, 23 Ladysmith Road, Harrow, United Kingdom, HA3 5FE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 370 Centennial Park Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,600,110 GBP2023-05-31
    Person with significant control
    2020-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.