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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 11
  • 1
    Peacock, Adam
    Born in January 1988
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Wariner, Peter William
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Pegley, Alexis James
    Born in March 1975
    Individual (28 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Mr Alexis Pegley
    Born in March 1975
    Individual (28 offsprings)
    Person with significant control
    2024-01-11 ~ now
    PE - Has significant influence or controlCIF 0
    Alexis James Pegley
    Born in March 1975
    Individual (28 offsprings)
    Person with significant control
    2023-11-28 ~ 2024-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hutchings, Pamela Gabrielle
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Arthur, Colin
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Harry Paul
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2023-11-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Marrs, Michael
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Edward Neale
    Born in June 1985
    Individual (7 offsprings)
    Officer
    2023-11-28 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Isaacs, Patrick Joseph
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Isaacs
    Born in July 1971
    Individual (37 offsprings)
    Person with significant control
    2024-01-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Clough, Thomas Oliver
    Born in October 1987
    Individual (9 offsprings)
    Officer
    2023-11-28 ~ 2025-10-01
    OF - Director → CIF 0
    Clough, Thomas Oliver
    Individual (9 offsprings)
    Officer
    2023-11-28 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 11
    Mason, John Donald
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    2024-12-18 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

APN GROUP HOLDCO LIMITED

Period: 2023-11-28 ~ now
Company number: 15313756
Registered name
APN GROUP HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
708 GBP2025-03-31
Debtors
2,806,538 GBP2025-03-31
Cash at bank and in hand
267 GBP2025-03-31
Current Assets
2,806,805 GBP2025-03-31
Creditors
Amounts falling due within one year
-2,975 GBP2025-03-31
Net Current Assets/Liabilities
2,803,830 GBP2025-03-31
Total Assets Less Current Liabilities
2,804,538 GBP2025-03-31
Creditors
Amounts falling due after one year
-3,235,947 GBP2025-03-31
Net Assets/Liabilities
-431,409 GBP2025-03-31
Equity
Called up share capital
2,344 GBP2025-03-31
Share premium
3,781 GBP2025-03-31
Retained earnings (accumulated losses)
-437,534 GBP2025-03-31
Equity
-431,409 GBP2025-03-31
Average Number of Employees
72023-11-28 ~ 2025-03-31
Investments in group undertakings and participating interests
708 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
2,806,538 GBP2025-03-31
Other Creditors
Current
2,975 GBP2025-03-31
Non-current
3,235,947 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-11-28 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,200 shares2025-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2023-11-28 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,895 shares2025-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2023-11-28 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,350 shares2025-03-31
Equity
Called up share capital
2,344 GBP2025-03-31

Related profiles found in government register
  • APN GROUP HOLDCO LIMITED
    Info
    Registered number 15313756
    4th Floor 145 Leadenhall Street, London EC3V 4QT
    PRIVATE LIMITED COMPANY incorporated on 2023-11-28 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • APN GROUP HOLDCO LIMITED
    S
    Registered number 15313756
    4th Floor, 145 Leadenhall Street, London, United Kingdom, EC3V 4QT
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.