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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 7
  • 1
    Wariner, Peter William
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Pegley, Alexis James
    Born in March 1975
    Individual (28 offsprings)
    Officer
    2024-01-11 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Marrs, Michael
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Edward Neale
    Born in June 1985
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Isaacs, Patrick
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2022-11-29 ~ 2024-01-11
    OF - Director → CIF 0
    Isaacs, Patrick
    Individual (37 offsprings)
    Officer
    2022-11-29 ~ 2024-01-11
    OF - Secretary → CIF 0
    Mr Patrick Isaacs
    Born in July 1971
    Individual (37 offsprings)
    Person with significant control
    2022-11-29 ~ 2024-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Clough, Thomas Oliver
    Born in October 1987
    Individual (9 offsprings)
    Officer
    2024-01-11 ~ 2025-10-01
    OF - Director → CIF 0
    Clough, Thomas Oliver
    Individual (9 offsprings)
    Officer
    2024-01-11 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 7
    APN GROUP MIDCO LIMITED
    15311986 14512644
    4th Floor, 145 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

APN GROUP LIMITED

Period: 2024-04-30 ~ now
Company number: 14512644 15446578
Registered names
APN GROUP LIMITED - now 15446578
Standard Industrial Classification
82911 - Activities Of Collection Agencies
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1,001,357 GBP2025-03-31
904,525 GBP2024-03-31
Debtors
455,933 GBP2025-03-31
532,957 GBP2024-03-31
Net Current Assets/Liabilities
-1,206,274 GBP2025-03-31
-1,128,090 GBP2024-03-31
Total Assets Less Current Liabilities
-204,917 GBP2025-03-31
-223,565 GBP2024-03-31
Equity
Called up share capital
708 GBP2025-03-31
708 GBP2024-03-31
Retained earnings (accumulated losses)
-205,625 GBP2025-03-31
-224,273 GBP2024-03-31
Equity
-204,917 GBP2025-03-31
-223,565 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-11-29 ~ 2024-03-31
Investments in group undertakings and participating interests
1,001,357 GBP2025-03-31
904,525 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
52,607 GBP2024-03-31
Amounts Owed By Related Parties
455,933 GBP2025-03-31
Current
480,350 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
455,933 GBP2025-03-31
Current, Amounts falling due within one year
532,957 GBP2024-03-31
Amounts owed to group undertakings
Current
1,661,247 GBP2025-03-31
1,661,047 GBP2024-03-31
Other Creditors
Current
960 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-03-31
3,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,400 shares2025-03-31
1,400 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,800 shares2025-03-31
1,800 shares2024-03-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
880 shares2025-03-31
880 shares2024-03-31
Equity
Called up share capital
708 GBP2025-03-31
708 GBP2024-03-31
Related profiles found in government register
  • APN GROUP LIMITED
    Info
    APN GROUP BIDCO LIMITED - 2024-04-30
    APN GROUP LIMITED - 2024-04-30
    ASCENDANT HOLDINGS LIMITED - 2024-04-30
    Registered number 14512644
    4th Floor 145 Leadenhall Street, London EC3V 4QT
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • APN GROUP LIMITED
    S
    Registered number 14512644
    4th 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
    4th 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 6
  • 1
    APN GROUP MANAGED SERVICES LIMITED
    - now 15039809
    MOORSIDE LEGAL SOLUTIONS LIMITED
    - 2024-05-11 15039809
    Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    APN GROUP SPECIALIST COLLECTIONS LIMITED
    - now 15446578
    APN GROUP LIMITED
    - 2024-04-30 15446578 14512644... (more)
    APN SPECIALIST COLLECTIONS LIMITED
    - 2024-04-29 15446578
    Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MOORSIDE LEGAL SERVICES LIMITED
    15069347
    Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    TRACE DEBT RECOVERY UK LIMITED
    - now 10079126
    DCL DEBT COLLECTION LIMITED - 2016-04-28
    Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TRACE ENFORCEMENT SERVICES LTD
    13480633
    Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TRADE DEBT RECOVERY LIMITED
    09547822
    Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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