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
Strafford, Peter John
Born in April 1971Individual (22 offsprings)Officer
2014-02-14 ~ nowOF - Director → CIF 0 - 2
Marson, Peter Nicholas
Born in March 1971Individual (42 offsprings)Officer 2014-02-14 ~ nowOF - Director → CIF 0 - 3
85, Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,449,573 GBP2024-12-31Person with significant control 2020-10-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Walker, Giles
Managing Director born in July 1971IndividualOfficer 2015-06-24 ~ 2017-08-31OF - Director → CIF 0Mr Giles Walker
Born in July 1971IndividualPerson with significant control 2016-04-06 ~ 2017-08-31PE - Has significant influence or control → CIF 0 - 2
Mr Peter John Strafford
Born in April 1971Individual (22 offsprings)Person with significant control 2016-04-06 ~ 2020-10-23PE - Has significant influence or control → CIF 0 - 3
Mr Peter Nicholas Marson
Born in March 1971Individual (42 offsprings)Person with significant control 2020-01-01 ~ 2020-10-23PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0 - 4
Isaac, Marcos
Born in August 1963IndividualOfficer 2020-12-18 ~ 2025-10-21OF - Director → CIF 0 - 5
Clare, Mark
Non Executive Director born in August 1957IndividualOfficer 2015-10-21 ~ 2017-03-31OF - Director → CIF 0Mr Mark Clare
Born in August 1957IndividualPerson with significant control 2016-04-06 ~ 2017-03-31PE - Has significant influence or control → CIF 0 - 6
Baines, Peter
Director born in September 1962Individual (17 offsprings)Officer 2015-08-19 ~ 2020-12-01OF - Director → CIF 0Mr Peter Baines
Born in September 1962Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2020-01-01PE - Has significant influence or control → CIF 0 - 7The Kensington Centre, 66 Hammersmith Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Current Assets (Company account)16,897 GBP2024-03-31Person with significant control2016-04-06 ~ 2020-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
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
- Registered number 08895146
THE APARTMENT NETWORK LIMITED
Info85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2014-02-14 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.