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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Walker, Giles
    Managing Director born in July 1971
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Giles Walker
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or control → CIF 0
  • 2
    Marson, Peter Nicholas
    Born in March 1971
    Individual (71 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas Marson
    Born in March 1971
    Individual (71 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-10-23
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    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
  • 3
    Isaac, Marcos
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2025-10-21
    OF - Director → CIF 0
  • 4
    Baines, Peter
    Director born in September 1962
    Individual (31 offsprings)
    Officer
    2015-08-19 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Peter Baines
    Born in September 1962
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Clare, Mark
    Non Executive Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Mark Clare
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 6
    Strafford, Peter John
    Born in April 1971
    Individual (42 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Mr Peter John Strafford
    Born in April 1971
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Has significant influence or control → CIF 0
  • 7
    ANSOR VENTURES LLP
    OC353712 07580626
    The Kensington Centre, 66 Hammersmith Road, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    PSM GROUP LIMITED
    12351617
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE APARTMENT NETWORK LIMITED

Period: 2014-02-14 ~ now
Company number: 08895146
Registered name
THE APARTMENT NETWORK LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
74,901 GBP2024-12-31
93,172 GBP2023-12-31
Property, Plant & Equipment
3,159 GBP2024-12-31
5,602 GBP2023-12-31
Fixed Assets
78,060 GBP2024-12-31
98,774 GBP2023-12-31
Debtors
450,783 GBP2024-12-31
356,405 GBP2023-12-31
Cash at bank and in hand
38,445 GBP2024-12-31
49,488 GBP2023-12-31
Current Assets
489,228 GBP2024-12-31
405,893 GBP2023-12-31
Creditors
Current
525,102 GBP2024-12-31
599,963 GBP2023-12-31
Net Current Assets/Liabilities
-35,874 GBP2024-12-31
-194,070 GBP2023-12-31
Total Assets Less Current Liabilities
42,186 GBP2024-12-31
-95,296 GBP2023-12-31
Equity
Called up share capital
5,690 GBP2024-12-31
4,892 GBP2023-12-31
Share premium
3,449,035 GBP2024-12-31
2,844,078 GBP2023-12-31
Capital redemption reserve
470 GBP2024-12-31
470 GBP2023-12-31
Retained earnings (accumulated losses)
-3,413,009 GBP2024-12-31
-2,944,736 GBP2023-12-31
Equity
42,186 GBP2024-12-31
-95,296 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
91,883 GBP2023-12-31
Other than goodwill
90,889 GBP2023-12-31
Intangible Assets - Gross Cost
182,772 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,797 GBP2024-12-31
81,615 GBP2023-12-31
Other than goodwill
17,074 GBP2024-12-31
7,985 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
107,871 GBP2024-12-31
89,600 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,182 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
9,089 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,271 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,086 GBP2024-12-31
10,268 GBP2023-12-31
Other than goodwill
73,815 GBP2024-12-31
82,904 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,488 GBP2024-12-31
15,513 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,329 GBP2024-12-31
9,911 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,159 GBP2024-12-31
5,602 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,276 GBP2024-12-31
279,241 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
374,618 GBP2024-12-31
29,894 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
45,889 GBP2024-12-31
47,270 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
450,783 GBP2024-12-31
356,405 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,494 GBP2024-12-31
222,584 GBP2023-12-31
Amounts owed to group undertakings
Current
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,478 GBP2024-12-31
25,646 GBP2023-12-31
Other Creditors
Current
369,130 GBP2024-12-31
281,733 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,033 shares2024-12-31
Class 2 ordinary share
22,813 shares2024-12-31
Class 3 ordinary share
584 shares2024-12-31
  • THE APARTMENT NETWORK LIMITED
    Info
    Registered number 08895146
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2014-02-14 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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