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 4
  • 1
    Strafford, Peter John
    Uk Investment Professional born in April 1971
    Individual (23 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Marson, Peter Nicholas
    Management Consultant born in March 1971
    Individual (38 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Isaac, Marcos
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,931,819 GBP2023-12-31
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Peter John Strafford
    Born in April 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Has significant influence or control → CIF 0
  • 2
    Clare, Mark
    Non Executive Director born in August 1957
    Individual
    Officer
    2015-10-21 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Mark Clare
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 3
    Walker, Giles
    Managing Director born in July 1971
    Individual
    Officer
    2015-06-24 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Giles Walker
    Born in July 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or control → CIF 0
  • 4
    Baines, Peter
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2015-08-19 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Peter Baines
    Born in September 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Peter Nicholas Marson
    Born in March 1971
    Individual (38 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-10-23
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    The Kensington Centre, 66 Hammersmith Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    16,897 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE APARTMENT NETWORK LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
93,172 GBP2023-12-31
38,729 GBP2022-12-31
Property, Plant & Equipment
5,602 GBP2023-12-31
4,741 GBP2022-12-31
Fixed Assets
98,774 GBP2023-12-31
43,470 GBP2022-12-31
Debtors
356,405 GBP2023-12-31
580,230 GBP2022-12-31
Cash at bank and in hand
49,488 GBP2023-12-31
87,073 GBP2022-12-31
Current Assets
405,893 GBP2023-12-31
667,303 GBP2022-12-31
Creditors
Current
599,963 GBP2023-12-31
700,211 GBP2022-12-31
Net Current Assets/Liabilities
-194,070 GBP2023-12-31
-32,908 GBP2022-12-31
Total Assets Less Current Liabilities
-95,296 GBP2023-12-31
10,562 GBP2022-12-31
Equity
Called up share capital
4,892 GBP2023-12-31
4,197 GBP2022-12-31
Share premium
2,844,078 GBP2023-12-31
2,144,718 GBP2022-12-31
Capital redemption reserve
470 GBP2023-12-31
470 GBP2022-12-31
Retained earnings (accumulated losses)
-2,944,736 GBP2023-12-31
-2,138,823 GBP2022-12-31
Equity
-95,296 GBP2023-12-31
10,562 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
91,883 GBP2023-12-31
91,883 GBP2022-12-31
Other than goodwill
90,889 GBP2023-12-31
20,170 GBP2022-12-31
Intangible Assets - Gross Cost
182,772 GBP2023-12-31
112,053 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
88,704 GBP2023-12-31
72,428 GBP2022-12-31
Other than goodwill
896 GBP2023-12-31
896 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
89,600 GBP2023-12-31
73,324 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,276 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,276 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
3,179 GBP2023-12-31
19,455 GBP2022-12-31
Other than goodwill
89,993 GBP2023-12-31
19,274 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,513 GBP2023-12-31
11,781 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,911 GBP2023-12-31
7,040 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,602 GBP2023-12-31
4,741 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
279,241 GBP2023-12-31
483,198 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
29,894 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
47,270 GBP2023-12-31
97,032 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
356,405 GBP2023-12-31
580,230 GBP2022-12-31
Trade Creditors/Trade Payables
Current
222,584 GBP2023-12-31
408,529 GBP2022-12-31
Amounts owed to group undertakings
Current
70,000 GBP2023-12-31
100,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,646 GBP2023-12-31
12,297 GBP2022-12-31
Other Creditors
Current
281,733 GBP2023-12-31
179,385 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,047 shares2023-12-31
Class 2 ordinary share
22,813 shares2023-12-31
Class 3 ordinary share
584 shares2023-12-31
  • THE APARTMENT NETWORK LIMITED
    Info
    Registered number 08895146
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2014-02-14 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.