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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
Active 2
  • 1
    Els, Ernst Jurgens
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
    Mr Ernst Jurgens Els
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jan Johannes Gabriel Els
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Els, Jan Johannes Gabriel
    Company Director born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2022-09-28
    OF - Director → CIF 0
parent relation
Company in focus

APEIROS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2023-11-30
Debtors
120 GBP2023-12-31
130 GBP2023-11-30
Cash at bank and in hand
8 GBP2023-12-31
8 GBP2023-11-30
Current Assets
128 GBP2023-12-31
138 GBP2023-11-30
Net Current Assets/Liabilities
-378 GBP2023-12-31
-368 GBP2023-11-30
Total Assets Less Current Liabilities
-378 GBP2023-12-31
-368 GBP2023-11-30
Net Assets/Liabilities
-378 GBP2023-12-31
-368 GBP2023-11-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-11-30
Retained earnings (accumulated losses)
-478 GBP2023-12-31
-468 GBP2023-11-30
Equity
-378 GBP2023-12-31
-368 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2023-12-31
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • APEIROS HOLDINGS LTD
    Info
    Registered number 13008486
    icon of address22 Wheatfield Way Barleythorpe, Oakham, Rutland LE15 7UD
    Private Limited Company incorporated on 2020-11-10 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • APEIROS HOLDINGS LTD
    S
    Registered number 13008486
    icon of address22 Wheatfield Way, Barleythorpe, Oakham, Rutland, United Kingdom, LE15 7UD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APERIOS INTELLIGENCE LIMITED - 2016-06-27
    APEIROS SOLUTIONS LIMITED - 2023-04-27
    icon of address22 Wheatfield Way, Barleythorpe, Oakham, Rutland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -139,092 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.