logo
explain how to read the page

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
    Wariner, Peter William
    Born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Marrs, Michael
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 145 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Pegley, Alexis James
    Director born in March 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Harrison, Edward Neale
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Clough, Thomas Oliver
    Solicitor born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ 2025-10-01
    OF - Director → CIF 0
    Clough, Thomas Oliver
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 4
    Isaacs, Patrick
    Director born in July 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2024-01-11
    OF - Director → CIF 0
    Isaacs, Patrick
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2024-01-11
    OF - Secretary → CIF 0
    Mr Patrick Isaacs
    Born in July 1971
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2022-11-29 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APN GROUP LIMITED

Previous names
APN GROUP LIMITED - 2024-01-18
ASCENDANT HOLDINGS LIMITED - 2023-07-25
APN GROUP BIDCO LIMITED - 2024-04-30
Standard Industrial Classification
82911 - Activities Of Collection Agencies
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
904,525 GBP2024-03-31
Current Assets
532,957 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,661,047 GBP2024-03-31
Net Current Assets/Liabilities
-1,128,090 GBP2024-03-31
Total Assets Less Current Liabilities
-223,565 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
-223,565 GBP2024-03-31
Equity
-223,565 GBP2024-03-31
Average Number of Employees
02022-11-29 ~ 2024-03-31
Related profiles found in government register
  • APN GROUP LIMITED
    Info
    APN GROUP LIMITED - 2024-01-18
    ASCENDANT HOLDINGS LIMITED - 2024-01-18
    APN GROUP BIDCO LIMITED - 2024-01-18
    Registered number 14512644
    icon of address4th Floor 145 Leadenhall Street, London EC3V 4QT
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • APN GROUP LIMITED
    S
    Registered number 14512644
    icon of address4th Floor, 145, Leadenhall Street, London, England, EC3V 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • APN GROUP LIMITED
    S
    Registered number 14512644
    icon of address4th Floor, 145 Leadenhall Street, London, United Kingdom, EC3V 4QT
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MOORSIDE LEGAL SOLUTIONS LIMITED - 2024-05-11
    icon of addressUnit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    APN SPECIALIST COLLECTIONS LIMITED - 2024-04-29
    APN GROUP LIMITED - 2024-04-30
    icon of addressUnit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -434,899 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    DCL DEBT COLLECTION LIMITED - 2016-04-28
    icon of addressSuite S2, Barratt House, Kingsthorpe Road, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,226 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressBarratt House Suite S2, Kingsthorpe Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,364 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressUnit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,957 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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