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
    Behrens, Peter William Edward
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    55, Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hodge, Jonathan Peter Shaw
    Finance Professional born in September 1980
    Individual (8 offsprings)
    Officer
    2016-07-29 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Bieda, Jolanta
    Individual
    Officer
    2017-03-28 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 3
    Marston, Paul Martin
    Finance Professional born in December 1971
    Individual (35 offsprings)
    Officer
    2016-08-25 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Berger, Dominic Peter Clive
    Director born in October 1969
    Individual (23 offsprings)
    Officer
    2014-05-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Carpenter, Venetia Caroline
    Individual (68 offsprings)
    Officer
    2016-08-19 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Brookman, Dominic Justin
    Director born in July 1969
    Individual (26 offsprings)
    Officer
    2014-04-22 ~ 2016-08-04
    OF - Director → CIF 0
parent relation
Company in focus

APNL LIMITED

Previous names
ADPOD LIMITED - 2017-09-29
UNIVERSAL MALLS LIMITED - 2016-04-15
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • APNL LIMITED
    Info
    ADPOD LIMITED - 2017-09-29
    UNIVERSAL MALLS LIMITED - 2016-04-15
    Registered number 09005743
    6th Floor, 55 Bishopsgate, London EC2N 3AS
    Private Limited Company incorporated on 2014-04-22 and dissolved on 2021-05-04 (7 years). The company status is Dissolved.
    CIF 0
  • ADPOD LIMITED
    S
    Registered number 09005743
    6th Floor, 55 Bishopsgate, London, England, EC2N 3AS
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
  • UNIVERSAL MALLS LIMITED
    S
    Registered number 09005743
    44-46, Whitfield Street, London, England, W1T 2RJ
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TOPFLIGHT SPORTS MANAGEMENT LIMITED - 2012-06-19
    Universall Malls Limited, 44-46 Whitfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • 1 Phillows Barns, Hammonds Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,629 GBP2018-03-31
    Person with significant control
    2016-12-13 ~ 2018-04-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.