logo
explain how to read the page

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 2
  • 1
    Coles, Laura Ann
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
    Ms Laura Ann Coles
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    1ST SECRETARIES LIMITED
    12298342
    71 - 75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-06-28 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

APTIVEN LTD

Period: 2022-06-24 ~ now
Company number: 14194753
Registered name
APTIVEN LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
9 GBP2024-06-30
9 GBP2023-06-30
Current Assets
1,978 GBP2024-06-30
5,312 GBP2023-06-30
Creditors
Amounts falling due within one year
-14,436 GBP2024-06-30
-14,388 GBP2023-06-30
Net Current Assets/Liabilities
-12,458 GBP2024-06-30
-9,076 GBP2023-06-30
Total Assets Less Current Liabilities
-12,449 GBP2024-06-30
-9,067 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-12,449 GBP2024-06-30
-9,067 GBP2023-06-30
Equity
-12,449 GBP2024-06-30
-9,067 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-06-24 ~ 2023-06-30

  • APTIVEN LTD
    Info
    Registered number 14194753
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-24 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.