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.

Jump to: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Griffin, William Brian
    Born in January 1933
    Individual (18 offsprings)
    Officer
    (before 1991-06-22) ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    Best, James Leigh Stuart
    Born in April 1954
    Individual (20 offsprings)
    Officer
    1997-02-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 3
    Mcilheney, Barry Wilson
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2013-05-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 4
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (41 offsprings)
    Officer
    2005-05-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Frijns, Charlotte Sabine Muriel
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Harvey-taylor, David
    Born in August 1947
    Individual (8 offsprings)
    Officer
    (before 1991-06-22) ~ 1991-12-23
    OF - Director → CIF 0
  • 7
    Raby Smith, Philip Anthony
    Born in May 1955
    Individual (58 offsprings)
    Officer
    2017-02-21 ~ 2025-11-26
    OF - Director → CIF 0
  • 8
    Boase, Martin
    Born in July 1932
    Individual (36 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Baker-munton, Michael
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Lund, Mark
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2006-04-03 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Williams, Edward Kelly
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2015-01-22 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Hughes, Michael John
    Born in October 1950
    Individual (26 offsprings)
    Officer
    2007-04-16 ~ 2017-02-21
    OF - Director → CIF 0
  • 13
    Merali, Sajeeda
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2021-11-11 ~ 2025-11-26
    OF - Director → CIF 0
  • 14
    Earnshaw, Malcolm Terry
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2000-11-17 ~ 2007-04-16
    OF - Director → CIF 0
  • 15
    Brydon, Alan Robert
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 16
    Weed, Keith Charles Frederick
    Born in April 1961
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 17
    Buscombe, Peta Jane, Baroness
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2007-01-15 ~ 2009-03-20
    OF - Director → CIF 0
  • 18
    Whitworth, James Christopher Bardsley
    Born in January 1945
    Individual (50 offsprings)
    Officer
    2003-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Harper, Deborah Louise
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 2007-04-04
    OF - Secretary → CIF 0
  • 20
    Walker, William Guy
    Born in March 1936
    Individual (20 offsprings)
    Officer
    (before 1991-06-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Clasen, David Andrew Leo
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Bull, George Jeffrey, Sir
    Born in July 1936
    Individual (12 offsprings)
    Officer
    1996-06-03 ~ 2000-05-22
    OF - Director → CIF 0
  • 23
    Anderson, Lynne
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2018-05-16 ~ 2021-07-08
    OF - Director → CIF 0
  • 24
    Murphy, James Benedict Patrick
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 25
    Lefroy, Timothy Patterson
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2009-04-06 ~ 2017-01-05
    OF - Director → CIF 0
  • 26
    Harrison, Andrew John
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2013-06-12 ~ 2013-09-06
    OF - Director → CIF 0
    Garrard, Susan Bjorg
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2014-07-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 27
    Hooper, John
    Born in November 1940
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 28
    Lewis, David John
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2007-04-12 ~ 2011-07-01
    OF - Director → CIF 0
  • 29
    Barber, Ian Michael
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 30
    Patel, Rakesh Chimanlal
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Duff, Graham Douglas
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2004-04-15 ~ 2005-12-07
    OF - Director → CIF 0
  • 32
    Sourry Knox, Judith Amanda
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2011-12-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Allan, Jonathan Mark
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2020-03-10 ~ 2025-11-26
    OF - Director → CIF 0
  • 34
    Kershaw, David
    Born in February 1954
    Individual (47 offsprings)
    Officer
    2002-05-20 ~ 2006-04-03
    OF - Director → CIF 0
  • 35
    Pringle, Hamish Patrick
    Born in July 1951
    Individual (19 offsprings)
    Officer
    2001-08-07 ~ 2011-12-14
    OF - Director → CIF 0
  • 36
    Grant, Matthew Alistair, Sir
    Born in March 1937
    Individual (19 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-05-17
    OF - Director → CIF 0
  • 37
    Combemale, Christopher Porte
    Marketing Executive born in August 1959
    Individual (22 offsprings)
    Officer
    2013-06-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 38
    Woodford, Stephen William John
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2016-11-19 ~ now
    OF - Director → CIF 0
  • 39
    Phillipson, Guy Brian
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2013-06-12 ~ 2017-02-21
    OF - Director → CIF 0
  • 40
    Mew, Jonathan
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 41
    Bell, John Francis
    Born in February 1953
    Individual (6 offsprings)
    Officer
    1993-04-19 ~ 1993-04-19
    OF - Director → CIF 0
  • 42
    Hockney, Michael
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1994-01-20
    OF - Director → CIF 0
  • 43
    Perry, Michael Sydney, Sir
    Born in February 1934
    Individual (16 offsprings)
    Officer
    1993-05-17 ~ 1996-06-03
    OF - Director → CIF 0
  • 44
    Hazlitt, Anne Frances
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2011-12-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 45
    Kenny, Siobhan
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 46
    Havelock, Kevin John
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2005-06-06 ~ 2007-04-12
    OF - Director → CIF 0
  • 47
    Manzoor, Sajad
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 48
    Fitzgerald, Niall William Arthur
    Born in September 1945
    Individual (21 offsprings)
    Officer
    2000-05-22 ~ 2005-05-16
    OF - Director → CIF 0
  • 49
    Fletcher, Winston
    Born in July 1937
    Individual (26 offsprings)
    Officer
    1993-01-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 50
    Brown, Philippa Anne
    Worldwide Ceo born in March 1966
    Individual (12 offsprings)
    Officer
    2019-07-04 ~ 2022-07-14
    OF - Director → CIF 0
  • 51
    Phillips, Nicolas Hood
    Born in August 1941
    Individual (12 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-08-07
    OF - Director → CIF 0
  • 52
    Patterson, Gavin Echlin
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2011-12-14 ~ 2014-01-30
    OF - Director → CIF 0
  • 53
    Walmsley, Nigel Norman
    Born in January 1942
    Individual (39 offsprings)
    Officer
    1992-06-11 ~ 2003-05-19
    OF - Director → CIF 0
  • 54
    Moss, Ian
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2021-07-08 ~ 2022-07-14
    OF - Director → CIF 0
  • 55
    Jacob, Kathryn Margaret
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2016-05-06 ~ 2025-11-26
    OF - Director → CIF 0
  • 56
    Buchanan, Karen Jane
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2020-07-14 ~ 2023-07-05
    OF - Director → CIF 0
  • 57
    West, Brian
    Born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 1995-08-01
    OF - Director → CIF 0
  • 58
    Brown, Andrew William
    Born in March 1946
    Individual (60 offsprings)
    Officer
    1993-05-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 59
    Shier, Jonathan Fraser
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1991-10-21
    OF - Director → CIF 0
  • 60
    Newell, David Richard
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2013-06-12 ~ 2018-05-16
    OF - Director → CIF 0
  • 61
    Bainsfair, Paul Jeffrey
    Born in January 1953
    Individual (29 offsprings)
    Officer
    2011-12-14 ~ 2026-01-01
    OF - Director → CIF 0
  • 62
    Naughton, Eileen
    Born in December 1957
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2017-01-05
    OF - Director → CIF 0
  • 63
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2005-12-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 64
    Munden, Sebastian John
    Executive Vice-President And General Manager born in January 1968
    Individual (7 offsprings)
    Officer
    2018-10-17 ~ 2022-07-14
    OF - Director → CIF 0
  • 65
    Fleming, Colin
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 66
    Mcguinness, Andrew Peter
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2011-12-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 67
    Wilson, Danielle
    Individual (5 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Secretary → CIF 0
  • 68
    Turner, Harry Edward
    Born in February 1935
    Individual (4 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-05-01
    OF - Director → CIF 0
  • 69
    Miles, Kenneth Norman
    Born in December 1929
    Individual (6 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-12-31
    OF - Director → CIF 0
  • 70
    Payton, Matthew John
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ 2025-11-26
    OF - Director → CIF 0
  • 71
    Snowball, Priscilla Deborah
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 72
    Michaelides, Simon Philip
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 73
    King, Annette
    Born in September 1968
    Individual (39 offsprings)
    Officer
    2022-07-14 ~ 2025-11-26
    OF - Director → CIF 0
  • 74
    Harris, Ronan Aubyn
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2017-07-05 ~ 2022-10-27
    OF - Director → CIF 0
  • 75
    Howell, Rupert Cortlandt Spencer
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2007-12-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 76
    Cokayne, Frank Anthony
    Born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-22) ~ 1991-09-20
    OF - Director → CIF 0
  • 77
    Hitchcock, Catherine Jane
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 78
    Eustace, Susan
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 79
    Meredith, Owen Lloyd
    Born in May 1986
    Individual (14 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    2018-02-20 ~ 2021-07-08
    OF - Director → CIF 0
parent relation
Company in focus

ADVERTISING ASSOCIATION(THE)

Period: 1926-02-06 ~ now
Company number: 00211587
Registered name
ADVERTISING ASSOCIATION(THE) - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Turnover/Revenue
1,756,850 GBP2023-01-01 ~ 2023-12-31
1,737,379 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-1,676,274 GBP2023-01-01 ~ 2023-12-31
-1,717,005 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
-8,334 GBP2023-01-01 ~ 2023-12-31
-6,506 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
18,432 GBP2023-01-01 ~ 2023-12-31
29,050 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
230 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
18,432 GBP2023-01-01 ~ 2023-12-31
29,280 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,064 GBP2023-01-01 ~ 2023-12-31
29,280 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
660,657 GBP2023-12-31
653,593 GBP2022-12-31
624,313 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,064 GBP2023-01-01 ~ 2023-12-31
29,280 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,066 GBP2023-12-31
5,916 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
8,067 GBP2023-12-31
5,917 GBP2022-12-31
Debtors
Current
1,638,884 GBP2023-12-31
1,244,580 GBP2022-12-31
Cash at bank and in hand
175,683 GBP2023-12-31
394,556 GBP2022-12-31
Current Assets
1,814,567 GBP2023-12-31
1,639,136 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,161,977 GBP2023-12-31
-976,460 GBP2022-12-31
Net Current Assets/Liabilities
652,590 GBP2023-12-31
662,676 GBP2022-12-31
Total Assets Less Current Liabilities
660,657 GBP2023-12-31
668,593 GBP2022-12-31
Net Assets/Liabilities
660,657 GBP2023-12-31
653,593 GBP2022-12-31
Equity
660,657 GBP2023-12-31
653,593 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Director Remuneration
303,140 GBP2023-01-01 ~ 2023-12-31
270,397 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
3,502 GBP2023-01-01 ~ 2023-12-31
5,563 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,404 GBP2023-12-31
9,580 GBP2022-12-31
Office equipment
38,449 GBP2023-12-31
28,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,853 GBP2023-12-31
38,369 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,581 GBP2022-12-31
Office equipment
22,872 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,453 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,745 GBP2023-12-31
Office equipment
31,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,787 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
659 GBP2023-12-31
-1 GBP2022-12-31
Office equipment
7,407 GBP2023-12-31
5,917 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
539,038 GBP2023-12-31
221,651 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
647,978 GBP2023-12-31
207,666 GBP2022-12-31
Other Debtors
Current
32,952 GBP2023-12-31
589,105 GBP2022-12-31
Prepayments/Accrued Income
Current
418,916 GBP2023-12-31
226,158 GBP2022-12-31
Trade Creditors/Trade Payables
Current
143,510 GBP2023-12-31
48,678 GBP2022-12-31
Corporation Tax Payable
Current
2,246 GBP2023-12-31
Taxation/Social Security Payable
Current
140,801 GBP2023-12-31
147,140 GBP2022-12-31
Other Creditors
Current
592,334 GBP2023-12-31
4,513 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
283,086 GBP2023-12-31
776,129 GBP2022-12-31
Creditors
Current
1,161,977 GBP2023-12-31
976,460 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,975 GBP2023-12-31
114,975 GBP2022-12-31
Between one and five year
14,175 GBP2023-12-31
129,544 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,150 GBP2023-12-31
244,519 GBP2022-12-31
Related profiles found in government register
  • ADVERTISING ASSOCIATION(THE)
    Info
    Registered number 00211587
    5th Floor, 95 Aldwych Strand, London WC2B 4JF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1926-02-06 (100 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
  • THE ADVERTISING ASSOCIATION
    S
    Registered number 00211587
    7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
    Private Company Limited By Guarantee in United Kingdom
    CIF 1
  • THE ADVERTISING ASSOCIATION
    S
    Registered number 00211587
    Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
    Private Company Limited By Guarantee in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AD NET ZERO GLOBAL LTD.
    13834402
    Orwell House, 16-18 Berners Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ADVERTISING ASSOCIATION ADGREEN LTD
    12807514
    5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-12 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.