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
    Sandhu, Talbinder
    Born in October 1972
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Sharma, Madhuri
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Po Box 142, Suite 2, Block C, Hirzel Court, St Peter Port, Guernsey
    Corporate (5 offsprings)
    Officer
    2017-02-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 19
  • 1
    Kaltenbach, Lennart
    Born in February 1982
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2018-07-19
    OF - LLP Designated Member → CIF 0
  • 2
    Abdel Hadi, Mohamed
    Born in June 1973
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2014-07-07
    OF - LLP Member → CIF 0
  • 3
    Moorhead, Anna Rebecca
    Born in July 1977
    Individual
    Officer
    2010-04-26 ~ 2012-09-30
    OF - LLP Member → CIF 0
    2010-04-26 ~ 2013-05-07
    OF - LLP Member → CIF 0
  • 4
    Beckett, Peregrine
    Born in December 1996
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2020-10-09
    OF - LLP Member → CIF 0
  • 5
    Stevenson, James Galloway
    Born in January 1965
    Individual
    Officer
    2006-05-03 ~ 2009-01-30
    OF - LLP Member → CIF 0
  • 6
    Dzulkarnain, Khairul Azmi
    Born in July 1992
    Individual
    Officer
    2021-09-07 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 7
    Abdel-motaal, Karim
    Born in May 1970
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2014-06-20
    OF - LLP Designated Member → CIF 0
  • 8
    O'connor, Maria
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2017-04-01
    OF - LLP Designated Member → CIF 0
  • 9
    Awoyinfa, Tolulope Yejide
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 10
    Shah, Sohil
    Born in June 1979
    Individual
    Officer
    2013-05-07 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 11
    Akinluyi, Funmi
    Born in February 1979
    Individual
    Officer
    2020-12-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 12
    Antonenko, Elena
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 13
    Turtelboom, Bart
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2017-04-01
    OF - LLP Designated Member → CIF 0
    Mr Bart Turtelboom
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 14
    Toshack, John Kiernan
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 15
    Vandenhoeck, Wim
    Born in February 1970
    Individual
    Officer
    2013-05-07 ~ 2015-02-20
    OF - LLP Member → CIF 0
  • 16
    Gabert, Craig
    Born in December 1976
    Individual
    Officer
    2020-03-01 ~ 2020-08-15
    OF - LLP Member → CIF 0
  • 17
    Miles, Victoria
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 18
    APQ (UK) LIMITED - now
    21-23, Old Burlington Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2017-02-09
    PE - LLP Member → CIF 0
  • 19
    69/85, Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-03 ~ 2013-05-07
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

APQ PARTNERS LLP

Previous name
HOLLAND PARK CAPITAL LLP - 2013-02-05
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,339 GBP2017-12-31
6,304 GBP2016-12-31
Debtors
66,609 GBP2017-12-31
325,335 GBP2016-12-31
Cash at bank and in hand
258,071 GBP2017-12-31
31,871 GBP2016-12-31
Current Assets
324,680 GBP2017-12-31
357,206 GBP2016-12-31
Creditors
Current
170,075 GBP2017-12-31
88,381 GBP2016-12-31
Net Current Assets/Liabilities
154,605 GBP2017-12-31
268,825 GBP2016-12-31
Equity
Capital redemption reserve
60,056 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,208 GBP2017-12-31
109,017 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-51,550 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,869 GBP2017-12-31
102,713 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,706 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,550 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
13,339 GBP2017-12-31
6,304 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
66,609 GBP2017-12-31
325,335 GBP2016-12-31
Trade Creditors/Trade Payables
Current
45,575 GBP2017-12-31
75,213 GBP2016-12-31
Other Taxation & Social Security Payable
Current
2,350 GBP2017-12-31
241 GBP2016-12-31
Other Creditors
Current
122,150 GBP2017-12-31
12,927 GBP2016-12-31
  • APQ PARTNERS LLP
    Info
    HOLLAND PARK CAPITAL LLP - 2013-02-05
    Registered number OC319474
    22a St. James's Square, London SW1Y 4JH
    Limited Liability Partnership incorporated on 2006-05-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.