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
    Morgan, Alexander James
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 2
    Ramchurn, Aswanee Kumar
    Entrepreneur born in March 1968
    Individual (14 offsprings)
    Officer
    2022-08-19 ~ now
    OF - director → CIF 0
  • 3
    57, Spyrou Kyprianou, Bybloserve Business Center,2nd Floor, Larnaca, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APOSENI HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,927,789 GBP2023-12-31
Debtors
132,425 GBP2023-12-31
Cash at bank and in hand
9 GBP2023-12-31
Current Assets
132,434 GBP2023-12-31
Creditors
-4,341,542 GBP2023-12-31
Net Current Assets/Liabilities
-4,209,108 GBP2023-12-31
Net Assets/Liabilities
718,681 GBP2023-12-31
Equity
Called up share capital
311 GBP2023-12-31
Share premium
732,603 GBP2023-12-31
0 GBP2022-08-18
Retained earnings (accumulated losses)
-14,233 GBP2023-12-31
Equity
718,681 GBP2023-12-31
Profit/Loss
-14,233 GBP2022-08-19 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
311 GBP2022-08-19 ~ 2023-12-31
Issue of Equity Instruments
732,914 GBP2022-08-19 ~ 2023-12-31
Average Number of Employees
22022-08-19 ~ 2023-12-31
Wages/Salaries
0 GBP2022-08-19 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-19 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-19 ~ 2023-12-31
Investments in Subsidiaries
4,927,789 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Other Debtors
Current
6,411 GBP2023-12-31
Prepayments/Accrued Income
Current
126,014 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Taxation & Social Security Payable
0 GBP2023-12-31
Other Creditors
Current
1,098,802 GBP2023-12-31
Creditors
Current
4,341,542 GBP2023-12-31
Bank Overdrafts
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
311 shares2023-12-31
Nominal value of allotted share capital
311 GBP2022-08-19 ~ 2023-12-31

Related profiles found in government register
  • APOSENI HOLDING LTD
    Info
    Registered number 14307539
    2 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire SN10 2EH
    Private Limited Company incorporated on 2022-08-19 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • APOSENI HOLDING LTD
    S
    Registered number 14307539
    2 Devizes Trade Centre, Hopton Road, Devizes, England, SN10 2EH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • APOSENI HOLDING LTD
    S
    Registered number 14307539
    55 Princes Gate, Princes Gate, London, England, SW7 2PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • APOSENI HOLDING LTD
    S
    Registered number 14307539
    61, Bridge Street, Kington, United Kingdom, HR5 3DJ
    Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    -281,861 GBP2023-12-31
    Person with significant control
    2022-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Devizes Trade Centre, Hopton Park Ind Est, Devizes, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,111,547 GBP2023-12-31
    Person with significant control
    2023-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    2 Devizes Trade Centre, Hopton Road, Devizes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,903 GBP2023-12-31
    Person with significant control
    2024-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.