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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 2
  • 1
    Behrens, Peter William Edward
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address55, Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bieda, Jolanta
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 2
    Carpenter, Venetia Caroline
    Individual (67 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Berger, Dominic Peter Clive
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Marston, Paul Martin
    Finance Professional born in December 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Brookman, Dominic Justin
    Director born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2016-08-04
    OF - Director → CIF 0
  • 6
    Hodge, Jonathan Peter Shaw
    Finance Professional born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-03-26
    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
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
8,925,311 GBP2015-06-30
Fixed Assets
8,925,311 GBP2015-06-30
Debtors
897,445 GBP2015-06-30
Cash at bank and in hand
53,822 GBP2015-06-30
Current Assets
951,267 GBP2015-06-30
Current liabilities
-2,077,172 GBP2015-06-30
Net Current Assets/Liabilities
-1,125,905 GBP2015-06-30
Total Assets Less Current Liabilities
7,799,406 GBP2015-06-30
Provisions for liabilities and charges
-8,639,531 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-840,125 GBP2015-06-30
Called-up share capital
1 GBP2015-06-30
Retained earnings
-840,126 GBP2015-06-30
Shareholder's fund
-840,125 GBP2015-06-30
Tangible fixed assets - Disposals
0 GBP2014-04-22 ~ 2015-06-30
Cost/valuation of tangible fixed assets
9,337,798 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
412,487 GBP2014-04-22 ~ 2015-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2014-04-22 ~ 2015-06-30
Depreciation of tangible fixed assets
412,487 GBP2015-06-30
Number of shares allotted
All ordinary shares
1 shares2015-06-30
Par Value of Share
All ordinary shares
1 GBP2014-04-22 ~ 2015-06-30
Paid-up share capital
All ordinary shares
1 GBP2015-06-30
All preference shares
0 GBP2015-06-30
Paid-up share capital
1 GBP2015-06-30

Related profiles found in government register
  • APNL LIMITED
    Info
    ADPOD LIMITED - 2017-09-29
    UNIVERSAL MALLS LIMITED - 2017-09-29
    Registered number 09005743
    icon of address6th 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
    icon of address6th 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
    icon of address44-46, Whitfield Street, London, England, W1T 2RJ
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TOPFLIGHT SPORTS MANAGEMENT LIMITED - 2012-06-19
    icon of addressUniversall Malls Limited, 44-46 Whitfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • icon of address1 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
    icon of calendar 2016-12-13 ~ 2018-04-19
    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

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