The Apartment Network Limited
- Company number
- 08895146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2014
- Nature of business
- Other reservation service activities n.e.c.
- Corporate group
- Vulcan Works Holdings Limited (206 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSON, Peter Nicholas | Director | 14 Feb 2014 | |
| STRAFFORD, Peter John | Director | 14 Feb 2014 | |
| BAINES, Peter Anthony | Director | 19 Aug 2015 | 1 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Psm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2020 | |
| Mr Peter Nicholas Marson | Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jan 2020 | 23 Oct 2020 |
| Mr Peter John Strafford | Significant Influence Or Control | 6 Apr 2016 | 23 Oct 2020 |
| Mr Peter Baines | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2020 |
| Ansor Ventures Llp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2020 |
| Mr Giles Walker | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2017 |
| Mr Mark Clare | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £64,109 | 5 |
| 31 Dec 2024 | £38,445 | 6 |
| 31 Dec 2023 | £49,488 | 6 |
| 31 Dec 2022 | £87,073 | 6 |
| 31 Dec 2021 | £107,146 | 4 |
| 31 Dec 2020 | £96,128 | 4 |
| 31 Dec 2019 | £25,577 | 4 |
| 31 Dec 2018 | £139,384 | 9 |
| 31 Dec 2017 | £240,077 | 7 |
| 31 Dec 2016 | £327,394 | 7 |
| 31 Dec 2015 | £321,742 | - |
| 31 Dec 2014 | £1,557 | - |
Connections
Owned by
The Apartment Network Limited → PSM Group Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Directors’ other companies
- MARSON, Peter Nicholas - Director at Amalgamated Laboratory Solutions Limited
- MARSON, Peter Nicholas - Director at Compliance Group Limited
- MARSON, Peter Nicholas - Director at PSM Group Limited
- MARSON, Peter Nicholas - Llp-Designated-Member at Ansor LLP
- MARSON, Peter Nicholas - Director at Ansor Gp Member 1 Limited
- MARSON, Peter Nicholas - Director at Ansor Gp Member 2 Limited
- MARSON, Peter Nicholas - Director at Educate School Services Ltd
Registered address
9,420 companies are registered at this address - likely a registration agent.