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
Active 5
  • 1
    Nock, Gerard
    Born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Massoudi, Rosemary Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Hyett, Ross Kevin
    Born in June 1953
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    CLOTH FAIR NAUCLERUS CONSULTANCY LIMITED
    icon of address29 Beaumont St, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,125,830 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    GROUNDLANE LIMITED - 2002-11-01
    icon of address17 Grosvenor Street, London, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,007,947 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2023-09-04 ~ 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 2
  • 1
    Mr Gerard Nock
    Born in April 1947
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2023-01-17 ~ 2023-09-04
    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
    Mr Ross Kevin Hyett
    Born in June 1953
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2023-01-17 ~ 2023-09-04
    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
parent relation
Company in focus

APSLEY INVESTMENTS LIMITED

Previous name
APSLEY HOUSE (SELLY OAK) LIMITED - 2024-09-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-17 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12023-01-17 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-01-17 ~ 2024-03-31
Debtors
4,804,517 GBP2024-03-31
Cash at bank and in hand
241,243 GBP2024-03-31
Current Assets
5,045,760 GBP2024-03-31
Creditors
Current
5,008,787 GBP2024-03-31
Net Current Assets/Liabilities
36,973 GBP2024-03-31
Total Assets Less Current Liabilities
36,973 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
35,973 GBP2024-03-31
Equity
36,973 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
300,000 GBP2024-03-31
Other Debtors
Current
1,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,804,517 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Corporation Tax Payable
Current
11,991 GBP2024-03-31
Accrued Liabilities
Current
824,295 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Related profiles found in government register
  • APSLEY INVESTMENTS LIMITED
    Info
    APSLEY HOUSE (SELLY OAK) LIMITED - 2024-09-27
    Registered number 14598195
    icon of address17 Grosvenor Street, London, London W1K 4QG
    PRIVATE LIMITED COMPANY incorporated on 2023-01-17 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • APSLEY INVESTMENTS LIMITED
    S
    Registered number 14598195
    icon of address17, Grosvenor Street, London, England, W1K 4QG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • APSLEY INVESTMENTS LIMITED
    S
    Registered number 14598195
    icon of address17 Grosvenor Street, London, London, England, W1K 4QG
    Limited Company in Cardiff, England And Wales
    CIF 2
  • APSLEY INVESTMENTS LIMITED
    S
    Registered number 14598195
    icon of address8-10 South Street, Epsom, Surrey, England, KT18 7PF
    Limited Company in Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    APSLEY HOUSE INVESTMENTS LIMITED - 2024-10-29
    icon of address17 Grosvenor Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    APSLEY BRISTOL LIMITED - 2024-09-03
    APSLEY HOUSE CAPITAL HOUSING LIMITED - 2023-02-15
    RHGN LIMITED - 2024-08-29
    icon of address8/10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,366,901 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address17 Grosvenor Street, London, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.