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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 7
  • 1
    Mrs Lucy Hollings
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2025-01-16 ~ 2025-02-13
    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
  • 2
    Whipps, Nicola Jane
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Hollings, Andrew Peter
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2024-12-09 ~ 2025-02-13
    OF - Director → CIF 0
    Mr Andrew Peter Hollings
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2024-12-09 ~ 2025-02-13
    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
  • 4
    Cork, Martin James
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Booth, Stuart Freeman
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Grant, Lee
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 7
    MSLN HOLDINGS LIMITED
    16105791
    Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APH5G LIMITED

Period: 2024-12-09 ~ now
Company number: 16123933
Registered name
APH5G LIMITED - now 16123190... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APH5G LIMITED
    Info
    Registered number 16123933
    Suite 30 Cornwallis House, Howard Chase, Basildon, England SS14 3BB
    PRIVATE LIMITED COMPANY incorporated on 2024-12-09 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • APH5G LIMITED
    S
    Registered number 16123933
    Suite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom, SS14 3BB
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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