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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 6
  • 1
    Simmonds, Michael James Edward
    Born in June 1982
    Individual (20 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, James Dominic Rupert
    Born in November 1972
    Individual (96 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Sumner, Bernard Michael
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Eberhardt, Martin
    Director born in December 1960
    Individual (52 offsprings)
    Officer
    2020-09-14 ~ 2022-02-03
    OF - Director → CIF 0
  • 5
    UK ADVENTURE PARKS LIMITED
    - now 10292157
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-04-16 ~ 2024-05-28
    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
  • 6
    UKAP HOLDINGS LIMITED
    - now 07505002
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UKAP INVESTMENTS LIMITED

Period: 2020-04-16 ~ now
Company number: 12560079
Registered name
UKAP INVESTMENTS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Current Assets
90,000,000 GBP2025-04-30
81,938 GBP2024-04-29
Creditors
Amounts falling due within one year
-552,638 GBP2025-04-30
-1,789 GBP2024-04-29
Net Current Assets/Liabilities
89,447,362 GBP2025-04-30
80,149 GBP2024-04-29
Total Assets Less Current Liabilities
89,447,362 GBP2025-04-30
80,149 GBP2024-04-29
Creditors
Amounts falling due after one year
-90,000,000 GBP2025-04-30
0 GBP2024-04-29
Net Assets/Liabilities
-552,638 GBP2025-04-30
80,149 GBP2024-04-29
Equity
-552,638 GBP2025-04-30
80,149 GBP2024-04-29
Average Number of Employees
02024-04-30 ~ 2025-04-30
02023-04-30 ~ 2024-04-29

Related profiles found in government register
  • UKAP INVESTMENTS LIMITED
    Info
    Registered number 12560079
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • UKAP INVESTMENTS LIMITED
    S
    Registered number 12560079
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • UKAP INVESTMENTS LIMITED
    S
    Registered number 12560079
    First Floor, 85 Great Portland Street, London, England, W1W 7LT
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EVERYONE ENTERTAINED UK LIMITED
    - now 11896075 10950861
    EVENT (SITE 1) LIMITED - 2019-09-05
    The Golf Venue, 175 Long Lane, Croydon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TEMPESTAS TCU29 BOND LIMITED
    - now 13478108
    UKAP (TG) LIMITED
    - 2024-03-20 13478108
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-06-25 ~ 2024-03-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    UKAP (EK) LIMITED
    13427444
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.