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 3
  • 1
    Smith, Delyth Sian
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mrs Delyth Sian Smith
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2020-02-21 ~ 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
    Morrell, Stephen Jonathan
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Goodsmith, Morgan Francis
    Director born in June 1998
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Morgan Francis Goodsmith
    Born in June 1998
    Individual (3 offsprings)
    Person with significant control
    2020-02-21 ~ 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
Ceased 2
  • 1
    Mr Stephen Jonathan Morrell
    Born in February 1968
    Individual (29 offsprings)
    Person with significant control
    2020-03-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morrell, Natasha Louise
    Director born in November 1976
    Individual (22 offsprings)
    Officer
    2020-02-21 ~ 2021-12-01
    OF - Director → CIF 0
    Mrs Natasha Louise Morrell
    Born in November 1976
    Individual (22 offsprings)
    Person with significant control
    2020-02-21 ~ 2020-02-21
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APE USA LTD

Previous names
NOIR LIVING LIMITED - 2021-11-04
THE OLD HOTEL LIMITED - 2020-10-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
73110 - Advertising Agencies
Brief company account
Current Assets
885 GBP2024-02-29
885 GBP2023-02-28
Creditors
Amounts falling due within one year
-698 GBP2024-02-29
-698 GBP2023-02-28
Net Current Assets/Liabilities
187 GBP2024-02-29
187 GBP2023-02-28
Total Assets Less Current Liabilities
187 GBP2024-02-29
187 GBP2023-02-28
Creditors
Amounts falling due after one year
-9,634 GBP2024-02-29
-9,634 GBP2023-02-28
Net Assets/Liabilities
-9,613 GBP2024-02-29
-9,613 GBP2023-02-28
Equity
-9,613 GBP2024-02-29
-9,613 GBP2023-02-28

  • APE USA LTD
    Info
    NOIR LIVING LIMITED - 2021-11-04
    THE OLD HOTEL LIMITED - 2020-10-29
    Registered number 12477391
    Wellington House, Aviator Court, York, North Yorkshire YO30 4UZ
    Private Limited Company incorporated on 2020-02-21 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-17
    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.