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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
Active 6
  • 1
    Cherchian, Vatche Bedros Yerchanig
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert Boot, Jane
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Hookway, Michael Barrie
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Keene, Katherine
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Mr Muhammad Arshad Bhatti
    Born in January 1978
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    icon of address13-15, York Buildings, London, United Kingdom
    Active Corporate (3 parents, 90 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ 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 5
  • 1
    Simcox, Matthew Philip
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Preis, Daria
    Director born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Polunina, Daria
    Company Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Francis, Richard
    Born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Bhatti, Muhammad Arshad
    Director born in January 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2023-06-07
    OF - Director → CIF 0
parent relation
Company in focus

APEX NEW HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Class 2 ordinary share
02024-06-01 ~ 2025-05-31
Fixed Assets - Investments
4,490,000 GBP2025-05-31
4,490,000 GBP2024-05-31
Debtors
649,129 GBP2025-05-31
253,601 GBP2024-05-31
Net Current Assets/Liabilities
649,129 GBP2025-05-31
253,601 GBP2024-05-31
Total Assets Less Current Liabilities
5,139,129 GBP2025-05-31
4,743,601 GBP2024-05-31
Creditors
Non-current
6,008,594 GBP2025-05-31
5,031,400 GBP2024-05-31
Net Assets/Liabilities
-869,465 GBP2025-05-31
-287,799 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-869,565 GBP2025-05-31
-287,899 GBP2024-05-31
Equity
-869,465 GBP2025-05-31
-287,799 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
4,490,000 GBP2024-05-31
Other Investments Other Than Loans
4,490,000 GBP2025-05-31
4,490,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
649,129 GBP2025-05-31
253,601 GBP2024-05-31
Other Creditors
Non-current
6,008,594 GBP2025-05-31
5,031,400 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
610 shares2025-05-31
Class 2 ordinary share
390 shares2025-05-31

Related profiles found in government register
  • APEX NEW HOLDCO LIMITED
    Info
    Registered number 14159418
    icon of addressUnit 3.10 Grand Union Studios, 332 Ladbroke Grove, London W10 5AD
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • APEX NEW HOLDCO LIMITED
    S
    Registered number 14159418
    icon of address42, Upper Berkeley Street, London, England, W1H 5QL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -197,457 GBP2025-05-31
    Person with significant control
    icon of calendar 2022-07-18 ~ 2024-05-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.