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
1
Patel, Amit
Born in February 1980Individual (96 offsprings)Officer
2022-04-12 ~ nowOF - Director → CIF 0Mr Amit Patel
Born in February 1980Individual (96 offsprings)Person with significant control 2022-04-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AP GROUP (JV) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
- Registered number 14043746
AP GROUP (JV) LIMITED
Info
33 Brighton Road, 1st Floor, South Croydon CR2 6EBPRIVATE LIMITED COMPANY incorporated on 2022-04-12 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 AP GROUP (JV) LIMITED
SRegistered number missing71/72, Clapham Common South Side, London, England, SW4 9DALimited CompanyCIF 1AP GROUP (JV) LIMITED
SRegistered number 140437461 Kings Avenue, London, United Kingdom, N21 3NAPrivate Limited Company in England And WalesCIF 2AP GROUP (JV) LIMITED
SRegistered number 1404374633, Brighton Road, 1st Floor, South Croydon, England, CR2 6EBLimited Company in England, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 142 Ash Road, Sutton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2025-07-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 23rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)153,441 GBP2023-11-30Person with significant control 2022-08-03 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 333 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Person with significant control 2022-11-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 41 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)628,447 GBP2024-06-30Person with significant control 2022-07-28 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 533 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,625,927 GBP2023-08-31Person with significant control 2022-07-13 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 61st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,925,613 GBP2024-03-31Person with significant control 2023-08-02 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 733 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)Person with significant control 2022-10-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 81 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-02-24 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 9128 Streatham High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-139,079 GBP2024-02-29Person with significant control 2022-10-20 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)Person with significant control 2023-02-28 ~ 2025-01-27CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 21st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)905,584 GBP2024-03-31Person with significant control 2023-05-22 ~ 2024-03-14CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.