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 8
  • 1
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (92 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 3
    Porter, Allan
    Individual (143 offsprings)
    Officer
    2021-01-04 ~ now
    OF - secretary → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 5
    41, Clifton Hill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,287,295 GBP2024-02-29
    Person with significant control
    2021-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,652,783 GBP2024-03-31
    Person with significant control
    2021-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Cavendish, 68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    SELINA'S INVESTMENTS LIMITED - 2020-10-22
    42, Chapel Road, Garston, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125,289 GBP2024-03-31
    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
Ceased 3
  • 1
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (24 offsprings)
    Officer
    2021-01-04 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2021-01-04 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
  • 3
    SALINAS INVESTMENTS LTD
    Peter Howard & Co, 4 Cliffe Terrace, Wharfe Mews, Wetherby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    309,356 GBP2024-04-05
    Person with significant control
    2021-01-04 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

APIAN HOUSE PROPERTIES LIMITED

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
23,257 GBP2024-03-31
17,688 GBP2023-03-31
Cash at bank and in hand
263,856 GBP2024-03-31
182,900 GBP2023-03-31
Current Assets
1,587,113 GBP2024-03-31
1,500,588 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,618,654 GBP2024-03-31
-1,618,271 GBP2023-03-31
Net Current Assets/Liabilities
-31,541 GBP2024-03-31
-117,683 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-31,545 GBP2024-03-31
-117,687 GBP2023-03-31
Equity
-31,541 GBP2024-03-31
-117,683 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
7,228 GBP2024-03-31
953 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
16,029 GBP2024-03-31
16,029 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
706 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,257 GBP2024-03-31
17,688 GBP2023-03-31
Trade Creditors/Trade Payables
Current
446 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
1,597,670 GBP2024-03-31
1,597,733 GBP2023-03-31
Other Creditors
Current
20,538 GBP2024-03-31
20,538 GBP2023-03-31
Creditors
Current
1,618,654 GBP2024-03-31
1,618,271 GBP2023-03-31

  • 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 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.