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
    Holmes, James Dominic Rupert
    Director born in November 1972
    Individual (79 offsprings)
    Officer
    2022-02-03 ~ now
    OF - director → CIF 0
  • 2
    Simmonds, Michael James Edward
    Consultant born in June 1982
    Individual (31 offsprings)
    Officer
    2020-04-16 ~ now
    OF - director → CIF 0
  • 3
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2020-10-08 ~ now
    OF - secretary → CIF 0
  • 4
    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
    Corporate (3 parents, 4 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
Ceased 2
  • 1
    Eberhardt, Martin
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    2020-09-14 ~ 2022-02-03
    OF - director → CIF 0
  • 2
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,700 GBP2023-07-30
    Person with significant control
    2020-04-16 ~ 2024-05-28
    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

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-04-29
1 GBP2022-04-29
Cash at bank and in hand
0 GBP2023-04-29
0 GBP2022-04-29
Net Assets/Liabilities
1 GBP2023-04-29
1 GBP2022-04-29
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-30 ~ 2023-04-29
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-30 ~ 2023-04-29
Equity
1 GBP2023-04-29
1 GBP2022-04-29

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 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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
Active 2
  • 1
    EVENT (SITE 1) LIMITED - 2019-09-05
    The Golf Venue, 175 Long Lane, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2024-03-20 ~ 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
  • 2
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • UKAP (TG) LIMITED - 2024-03-20
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-25 ~ 2024-03-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.