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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 11
  • 1
    Azouz, Edward
    Born in March 1949
    Individual (130 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Allan
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Born in March 1948
    Individual (695 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2021-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    SELINAS INVESTMENTS LIMITED
    - now 12867457
    SELINA'S INVESTMENTS LIMITED - 2020-10-22
    42, Chapel Road, Garston, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-04 ~ 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
  • 7
    SALINAS INVESTMENTS LTD 11587225
    Peter Howard & Co, 4 Cliffe Terrace, Wharfe Mews, Wetherby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-04 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
  • 8
    A.R. & V.INVESTMENTS LIMITED
    00632484 05371706
    Cavendish, 68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    PLOTPLAN LIMITED
    06399520 08387477
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2021-01-04 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
  • 11
    FLAGBOURNE LIMITED
    00947254
    41, Clifton Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

APIAN HOUSE PROPERTIES LIMITED

Period: 2021-01-04 ~ now
Company number: 13111908
Registered name
APIAN HOUSE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
139 GBP2025-03-31
23,257 GBP2024-03-31
Cash at bank and in hand
155,091 GBP2025-03-31
263,856 GBP2024-03-31
Current Assets
155,230 GBP2025-03-31
1,587,113 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,618,654 GBP2024-03-31
Net Current Assets/Liabilities
25,010 GBP2025-03-31
-31,541 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
25,006 GBP2025-03-31
-31,545 GBP2024-03-31
Equity
25,010 GBP2025-03-31
-31,541 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
139 GBP2025-03-31
7,228 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
16,029 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
139 GBP2025-03-31
Current, Amounts falling due within one year
23,257 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
446 GBP2024-03-31
Amounts owed to group undertakings
Current
1,670 GBP2025-03-31
1,597,670 GBP2024-03-31
Corporation Tax Payable
Current
126,130 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,420 GBP2025-03-31
20,538 GBP2024-03-31
Creditors
Current
130,220 GBP2025-03-31
1,618,654 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31

  • APIAN HOUSE PROPERTIES LIMITED
    Info
    Registered number 13111908
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2021-01-04 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.