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
    Sabri, Khalid Aziz
    Merchant Naval Officer born in January 1971
    Individual (11 offsprings)
    Officer
    2020-07-23 ~ now
    OF - director → CIF 0
  • 2
    LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
    SULNOX ESCROW NOMINEES LTD - 2016-03-25
    LOGICAL LEISURE LTD - 2013-04-02
    SUNGOLD LEISURE LTD - 2012-12-20
    SUNGOLD NOMINEES LIMITED - 2012-03-08
    CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
    CHASE CORPORATE (GB) LIMITED - 1996-06-26
    Redwood House, Stoke Court Drive, Stoke Poges, Slough, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,900 GBP2024-03-31
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bruce, Scott Henry
    Company Director born in July 1974
    Individual (16 offsprings)
    Officer
    2019-10-28 ~ 2024-05-03
    OF - director → CIF 0
    Mr Scott Henry Bruce
    Born in July 1974
    Individual (16 offsprings)
    Person with significant control
    2020-06-08 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Saddique, Mohammad Rafique
    Commercial Director born in December 1968
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2019-10-29
    OF - director → CIF 0
  • 3
    Dunnett, Steven Craig
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ 2024-05-03
    OF - director → CIF 0
  • 4
    GLOBAL ENTERPRISE INTERNATIONAL LTD - 2019-07-01
    Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,000 GBP2023-04-30
    Person with significant control
    2019-10-18 ~ 2020-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APG IT LTD

Previous names
APOLLO PANACEA FINTECH LTD - 2024-07-08
APG IT LTD - 2023-07-17
Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
357,295 GBP2023-12-31
358,795 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-10-31
Net Current Assets/Liabilities
357,295 GBP2023-12-31
358,795 GBP2022-10-31
Total Assets Less Current Liabilities
357,295 GBP2023-12-31
358,795 GBP2022-10-31
Creditors
Amounts falling due after one year
-59,000 GBP2023-12-31
-50,000 GBP2022-10-31
Net Assets/Liabilities
298,295 GBP2023-12-31
308,795 GBP2022-10-31
Equity
298,295 GBP2023-12-31
308,795 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31

  • APG IT LTD
    Info
    APOLLO PANACEA FINTECH LTD - 2024-07-08
    APG IT LTD - 2023-07-17
    Registered number SC644786
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow G2 4BG
    Private Limited Company incorporated on 2019-10-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.