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
    Rowe, Billy
    Company Director born in October 1985
    Individual (12 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Gaine, Martin
    Company Director born in January 1980
    Individual (8 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    4, Spring Bridge Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    746,043 GBP2024-04-05
    Person with significant control
    2021-12-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ROWE HOLDINGS LIMITED - 2021-09-14
    53, Lansdown Road, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -29,548 GBP2023-10-31
    Person with significant control
    2021-12-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APH SOUTHFIELD 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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-09 ~ 2022-12-31
Investment Property
915,000 GBP2023-12-31
915,000 GBP2022-12-31
Debtors
44,711 GBP2023-12-31
40,696 GBP2022-12-31
Cash at bank and in hand
13,336 GBP2023-12-31
7,435 GBP2022-12-31
Current Assets
58,047 GBP2023-12-31
48,131 GBP2022-12-31
Creditors
Current
317,599 GBP2023-12-31
320,557 GBP2022-12-31
Net Current Assets/Liabilities
-259,552 GBP2023-12-31
-272,426 GBP2022-12-31
Total Assets Less Current Liabilities
655,448 GBP2023-12-31
642,574 GBP2022-12-31
Creditors
Non-current
-525,000 GBP2023-12-31
-525,000 GBP2022-12-31
Net Assets/Liabilities
101,043 GBP2023-12-31
88,169 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
12,827 GBP2023-12-31
-47 GBP2022-12-31
Equity
101,043 GBP2023-12-31
88,169 GBP2022-12-31
Investment Property - Fair Value Model
915,000 GBP2022-12-31

  • APH SOUTHFIELD LIMITED
    Info
    Registered number 13792272
    1 Meadow View, Marlow Road, Marlow, Buckinghamshire SL7 3DQ
    Private Limited Company incorporated on 2021-12-09 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.