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
    Kinch, Alexandre David
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2020-12-13 ~ now
    OF - Director → CIF 0
  • 2
    PLYMOUTH CAR SUPERMARKET LTD - 2008-03-06
    27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    34,437 GBP2024-07-31
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    215,471 GBP2023-12-31
    Person with significant control
    2020-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Alexandre David Kinch
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2020-12-13 ~ 2021-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Carol Topley
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-12
    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
  • 3
    Farmer, Peter James
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ 2023-01-08
    OF - Director → CIF 0
    Mr Peter James Farmer
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-13
    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
  • 4
    PLYMOUTH CAR SUPERMARKET LTD - 2008-03-06
    27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    34,437 GBP2024-07-31
    Person with significant control
    2020-12-10 ~ 2020-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    27, Old Gloucester Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

API BOUTIQUE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
222 GBP2023-12-31
490 GBP2022-12-31
Fixed Assets - Investments
89,610 GBP2023-12-31
90,129 GBP2022-12-31
Fixed Assets
89,832 GBP2023-12-31
90,619 GBP2022-12-31
Debtors
6,467 GBP2023-12-31
1,994 GBP2022-12-31
Cash at bank and in hand
7,548 GBP2023-12-31
774 GBP2022-12-31
Current Assets
14,015 GBP2023-12-31
2,768 GBP2022-12-31
Net Current Assets/Liabilities
882 GBP2023-12-31
-2,490 GBP2022-12-31
Total Assets Less Current Liabilities
90,714 GBP2023-12-31
88,129 GBP2022-12-31
Creditors
Amounts falling due after one year
-41,259 GBP2023-12-31
-32,461 GBP2022-12-31
Net Assets/Liabilities
49,455 GBP2023-12-31
55,668 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
82,792 GBP2023-12-31
82,792 GBP2022-12-31
Retained earnings (accumulated losses)
-33,437 GBP2023-12-31
-27,224 GBP2022-12-31
Equity
49,455 GBP2023-12-31
55,668 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
806 GBP2023-12-31
806 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
584 GBP2023-12-31
316 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,156 GBP2023-12-31
3,622 GBP2022-12-31
Other Creditors
Amounts falling due within one year
977 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,636 GBP2022-12-31
Related profiles found in government register
  • API BOUTIQUE LIMITED
    Info
    Registered number 13074770
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2020-12-10 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • API BOUTIQUE LIMITED
    S
    Registered number 13074770
    27, Old Gloucester Street, London, England, WC1N 3AX
    Company Limited By Shares in Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,011 GBP2023-12-31
    Person with significant control
    2021-04-03 ~ now
    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
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.