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 5
  • 1
    Hussain, Nasair
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Nasair Hussain
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2024-03-27 ~ 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
  • 2
    Rupert Charles Gifford Lywood
    Born in May 1958
    Individual (51 offsprings)
    Person with significant control
    2023-09-11 ~ 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
  • 3
    Elborne, Philip Timothy William
    Business Development Director born in August 1986
    Individual (72 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Julian Paul
    Company Director born in October 1960
    Individual (155 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Julian Paul Harris
    Born in October 1960
    Individual (155 offsprings)
    Person with significant control
    2023-09-11 ~ 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
  • 5
    Bartho, Alexander
    Company Director born in August 1986
    Individual (65 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rupert Charles Gifford Lywood
    Born in May 1958
    Individual (51 offsprings)
    Person with significant control
    2022-12-19 ~ 2023-05-22
    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
  • 2
    Hoult, David Keith
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Julian Paul Harris
    Born in October 1960
    Individual (155 offsprings)
    Person with significant control
    2022-12-19 ~ 2023-05-22
    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
  • 4
    Allen, Paul Martin
    Company Director born in November 1968
    Individual (13 offsprings)
    Officer
    2023-08-31 ~ 2024-03-12
    OF - Director → CIF 0
parent relation
Company in focus

P3P CEA INVESTMENTS LIMITED

Previous name
APS GROWTH HOLDINGS LIMITED - 2024-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
Debtors
4 GBP2023-12-31
Equity
Called up share capital
4 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2022-12-19 ~ 2023-12-31
Average Number of Employees
42022-12-19 ~ 2023-12-31
Wages/Salaries
0 GBP2022-12-19 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-19 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-12-19 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Other Debtors
Current
4 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
Other Creditors
Current
1 GBP2023-12-31
Creditors
Current
1 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
Bank Borrowings
0 GBP2023-12-31
Bank Overdrafts
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31

Related profiles found in government register
  • P3P CEA INVESTMENTS LIMITED
    Info
    APS GROWTH HOLDINGS LIMITED - 2024-07-01
    Registered number 14547900
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2022-12-19 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • APS GROWTH HOLDINGS LIMITED
    S
    Registered number 14547900
    First Floor, 5 Fleet Place, London, England, EC4M 7RD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,547,066 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ 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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.