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 7
  • 1
    Paule, Christiane
    Business Consultant born in May 1982
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Nwankwo, Ben, Dr
    Consultant born in September 1965
    Individual (2 offsprings)
    Officer
    2025-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Drame, Baidy
    Journalist born in October 1966
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Adu-nti, Papa Yaw
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Marley, Renuka, Dr.
    Lawyer Director born in October 1968
    Individual (10 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Marley, Renuka
    Individual (10 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Secretary → CIF 0
    Ms Renuka Marley
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Agbekponou, Kossi
    Business Executive born in May 1966
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Annoh-koranchie, Kennedy, Dr
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mabengbe, Eric, Dr
    Business Consultant born in May 1976
    Individual
    Officer
    2025-02-02 ~ 2025-04-21
    OF - Director → CIF 0
  • 2
    Awadallah Hassan, Manal Elsir
    Consultant born in September 1971
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2020-03-30
    OF - Director → CIF 0
    Mrs Manal Elsir Awadallah Hassan
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2020-02-18 ~ 2020-03-01
    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
parent relation
Company in focus

APEX GOLD & DIAMOND LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
75,000 GBP2024-02-29
80,000 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-29
0 GBP2023-02-28
Total Assets Less Current Liabilities
75,100 GBP2024-02-29
80,100 GBP2023-02-28
Creditors
Amounts falling due after one year
-75,000 GBP2024-02-29
-83,000 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-29
-2,900 GBP2023-02-28
Equity
100 GBP2024-02-29
-2,900 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • APEX GOLD & DIAMOND LTD
    Info
    Registered number 12468593
    4 Bloomsbury Square, London WC1A 2RP
    Private Limited Company incorporated on 2020-02-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.