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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
Active 3
  • 1
    Lyons, Stuart
    Born in January 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Lazenby, Marie Louise
    Born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    M4DC BIDCO LIMITED - 2024-05-09
    icon of address12-14, Berry Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,681,848 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Russell, Oliver Scott
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Mitchell, Peter Lawrence
    Media Consultant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Harta, Nikolas David
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Galvan, Marcel Mordechai
    Company Director born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2023-07-01
    OF - Director → CIF 0
    Galvan, Marcel Mordechai
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2023-07-01
    OF - Secretary → CIF 0
    Mr Marcel Mordechai Galvan
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 6
    Brooks, Karen Margaret
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Jackson, Scott Peter
    Broadcast Consultant born in July 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2023-08-08
    OF - Director → CIF 0
  • 8
    Goldsmith, Russell Wayne
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2014-04-08
    OF - Director → CIF 0
  • 9
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2001-10-31
    OF - Nominee Director → CIF 0
  • 10
    Kosky, Howard Barry
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2025-04-24
    OF - Director → CIF 0
    Mr Howard Barry Kosky
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Moore, Helen Jane
    Marketing Consultant born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2017-06-05
    OF - Director → CIF 0
parent relation
Company in focus

THE AFO NETWORK LIMITED

Previous names
LONGBEAM LIMITED - 2001-11-05
MARKETTIERS4DC LIMITED - 2024-03-18
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Cost of Sales
-6,207,891 GBP2023-12-01 ~ 2024-11-30
-6,662,760 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-2,603,467 GBP2023-12-01 ~ 2024-11-30
-2,305,976 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
4,860,041 GBP2023-12-01 ~ 2024-11-30
5,821 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-12-01 ~ 2024-11-30
-5,717 GBP2022-12-01 ~ 2023-11-30
5,717 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
6,143,892 GBP2023-12-01 ~ 2024-11-30
1,054,954 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
5,706,631 GBP2023-12-01 ~ 2024-11-30
792,228 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other
127,975 GBP2024-11-30
85,513 GBP2023-11-30
Property, Plant & Equipment
375,640 GBP2024-11-30
432,152 GBP2023-11-30
Fixed Assets - Investments
6,272,849 GBP2024-11-30
6,272,849 GBP2023-11-30
Fixed Assets
6,776,464 GBP2024-11-30
6,790,514 GBP2023-11-30
Debtors
6,707,283 GBP2023-11-30
Cash at bank and in hand
699,373 GBP2024-11-30
410,874 GBP2023-11-30
Current Assets
6,070,313 GBP2024-11-30
7,118,157 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-10,942,618 GBP2023-11-30
Net Current Assets/Liabilities
-6,116,506 GBP2024-11-30
-3,824,461 GBP2023-11-30
Total Assets Less Current Liabilities
659,958 GBP2024-11-30
2,966,053 GBP2023-11-30
Net Assets/Liabilities
595,536 GBP2024-11-30
2,880,287 GBP2023-11-30
Equity
Called up share capital
73 GBP2024-11-30
73 GBP2023-11-30
66 GBP2022-11-30
Capital redemption reserve
34 GBP2024-11-30
34 GBP2023-11-30
34 GBP2022-11-30
Retained earnings (accumulated losses)
595,429 GBP2024-11-30
2,880,180 GBP2023-11-30
2,087,952 GBP2022-11-30
Equity
595,536 GBP2024-11-30
2,880,287 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
5,706,631 GBP2023-12-01 ~ 2024-11-30
792,228 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
7 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
7 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-7,991,382 GBP2023-12-01 ~ 2024-11-30
Audit Fees/Expenses
42,000 GBP2023-12-01 ~ 2024-11-30
38,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
752023-12-01 ~ 2024-11-30
722022-12-01 ~ 2023-11-30
Wages/Salaries
3,397,559 GBP2023-12-01 ~ 2024-11-30
4,156,131 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
135,237 GBP2023-12-01 ~ 2024-11-30
94,797 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
4,080,708 GBP2023-12-01 ~ 2024-11-30
4,677,078 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,652 GBP2023-12-01 ~ 2024-11-30
-41,326 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
381,089 GBP2024-11-30
373,637 GBP2023-11-30
Furniture and fittings
1,972,591 GBP2024-11-30
1,881,587 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,353,680 GBP2024-11-30
2,255,224 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
179,808 GBP2024-11-30
104,691 GBP2023-11-30
Furniture and fittings
1,798,232 GBP2024-11-30
1,718,381 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,978,040 GBP2024-11-30
1,823,072 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
75,117 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
79,851 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,968 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
201,281 GBP2024-11-30
268,946 GBP2023-11-30
Furniture and fittings
174,359 GBP2024-11-30
163,206 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,246,904 GBP2024-11-30
3,294,793 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,711,221 GBP2024-11-30
3,131,675 GBP2023-11-30
Other Debtors
Current
143,291 GBP2024-11-30
140,291 GBP2023-11-30
Prepayments/Accrued Income
Current
242,641 GBP2024-11-30
114,949 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
6,883 GBP2024-11-30
5,575 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
5,350,940 GBP2024-11-30
Current, Amounts falling due within one year
6,687,283 GBP2023-11-30
Other Debtors
Non-current
20,000 GBP2024-11-30
20,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
203,643 GBP2024-11-30
822,959 GBP2023-11-30
Amounts owed to group undertakings
Current
10,424,077 GBP2024-11-30
7,247,611 GBP2023-11-30
Corporation Tax Payable
Current
107,791 GBP2024-11-30
304,052 GBP2023-11-30
Other Taxation & Social Security Payable
Current
644,043 GBP2024-11-30
1,081,442 GBP2023-11-30
Other Creditors
Current
35,022 GBP2024-11-30
42,226 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
772,243 GBP2024-11-30
1,444,328 GBP2023-11-30
Creditors
Current
12,186,819 GBP2024-11-30
10,942,618 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,334 shares2024-11-30
7,334 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
262,455 GBP2024-11-30
Between two and five year
663,231 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
925,686 GBP2024-11-30
Related profiles found in government register
  • THE AFO NETWORK LIMITED
    Info
    LONGBEAM LIMITED - 2001-11-05
    MARKETTIERS4DC LIMITED - 2001-11-05
    Registered number 04308785
    icon of address12-14 Berry Street, London EC1V 0AU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • THE AFO NETWORK LIMITED
    S
    Registered number 04308785
    icon of address12-14, Berry Street, London, England, EC1V 0AU
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address12-14 Berry Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address12-14 Berry Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address12-14 Berry Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -698,940 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address12-14 Berry Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -135,725 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressElstree Unit 407 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,738,034 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address12-14 Berry Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -211,111 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    THOUGHTHEI LIMITED - 2015-03-02
    icon of address12-14 Berry Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    588,424 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.