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
Kristensson, Fredrik Tobias
Company Director born in March 1979Individual (7 offsprings)Officer
2022-04-13 ~ nowOF - Director → CIF 0 - 2
Heimdal, Carl-henric
Company Director born in September 1982Individual (10 offsprings)Officer 2022-04-13 ~ nowOF - Director → CIF 0 - 3
Morten Bugge
Born in March 1973Individual (4 offsprings)Person with significant control 2022-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Sebastian Muller
Born in October 1982IndividualPerson with significant control 2022-04-13 ~ 2022-11-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Fredrik Tobias Kristensson
Born in March 1979Individual (7 offsprings)Person with significant control 2022-04-13 ~ 2022-11-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ROCKET PADEL HOLDING LTD
Previous name
APECS UK HOLDING LTD - 2022-11-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
3,215 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
790 GBP2023-12-31
0 GBP2022-12-31
Current Assets
4,005 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,470 GBP2023-12-31
-2,580 GBP2022-12-31
Net Current Assets/Liabilities
-11,465 GBP2023-12-31
-2,480 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-11,565 GBP2023-12-31
-2,580 GBP2022-12-31
Equity
-11,465 GBP2023-12-31
-2,480 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-04-13 ~ 2022-12-31
Amounts Owed By Related Parties
2,672 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
543 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,215 GBP2023-12-31
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,950 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
10,770 GBP2023-12-31
1,080 GBP2022-12-31
Other Creditors
Current
2,750 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
15,470 GBP2023-12-31
2,580 GBP2022-12-31
Related profiles found in government register
ROCKET PADEL HOLDING LTD
InfoAPECS UK HOLDING LTD - 2022-11-09Registered number 14044340
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RNPrivate Limited Company incorporated on 2022-04-13 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0ROCKET PADEL HOLDING LTD
SRegistered number 140443401st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RNLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 11st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-78,052 GBP2023-12-31Person with significant control 2023-05-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
ROCKET PADEL BRISTOL LTD
- nowAPECS BRISTOL 1 LTD - 2022-11-09ROCKET PADEL LTD - 2022-04-081st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-776,345 GBP2023-12-31Person with significant control 2022-04-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
ROCKET PADEL CROYDON LTD
- nowAPECS LONDON 1 LTD - 2022-11-091st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-93,134 GBP2023-12-31Person with significant control 2022-04-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 41st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-07-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 51st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-07-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 61st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-04-08 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.