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 2
  • 1
    Hollings, Andrew Peter
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Hollings
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2024-12-09 ~ 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
    Hollings, Lucy
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Mrs Lucy Hollings
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2025-01-13 ~ 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
parent relation
Company in focus

APH4G LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APH4G LIMITED
    Info
    Registered number 16123190
    Suite 30 Cornwallis House, Howard Chase, Basildon, England SS14 3BB
    Private Limited Company incorporated on 2024-12-09 (7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • APH4G LIMITED
    S
    Registered number 16123190
    Suite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom, SS14 3BB
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,750,510 GBP2023-06-30
    Person with significant control
    2025-01-13 ~ 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
Ceased 1
  • Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,269,845 GBP2023-06-30
    Person with significant control
    2025-01-14 ~ 2025-01-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.