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 5
  • 1
    Smith, Stuart John
    Director born in November 1981
    Individual (66 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Philip Henrik
    Director born in June 1975
    Individual (40 offsprings)
    Officer
    2020-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Jonathan Peter
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2020-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2020-04-04 ~ now
    OF - Director → CIF 0
  • 5
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2021-03-24 ~ 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
Ceased 11
  • 1
    Gallant, Darren Peter
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Tweedy, Fiona
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2020-04-04
    OF - Secretary → CIF 0
  • 3
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (62 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Nominee Director → CIF 0
  • 5
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Tweedy, Geoffrey Samuel Martin
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    1999-06-02 ~ 2020-04-04
    OF - Director → CIF 0
    Geoffrey Samuel Martin Tweedy
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-04
    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
  • 7
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2024-04-25 ~ 2024-11-20
    OF - Director → CIF 0
  • 8
    Smith, Jennifer Lyn
    Cfo born in November 1982
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Nominee Secretary → CIF 0
  • 10
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2021-04-15 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 11
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Person with significant control
    2020-04-04 ~ 2021-03-24
    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

OUTDOOR SYSTEMS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Investment Property
382,427 GBP2021-12-31
252,993 GBP2020-12-31
Debtors
313,098 GBP2021-12-31
77,297 GBP2020-12-31
Cash at bank and in hand
150,441 GBP2021-12-31
27,590 GBP2020-12-31
Current Assets
463,539 GBP2021-12-31
104,887 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-511,037 GBP2021-12-31
-103,336 GBP2020-12-31
Net Current Assets/Liabilities
-47,498 GBP2021-12-31
1,551 GBP2020-12-31
Total Assets Less Current Liabilities
334,929 GBP2021-12-31
254,544 GBP2020-12-31
Net Assets/Liabilities
265,805 GBP2021-12-31
207,002 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
10,000 GBP2020-03-31
Revaluation reserve
267,423 GBP2021-12-31
202,678 GBP2020-12-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
-11,618 GBP2021-12-31
-5,676 GBP2020-12-31
12 GBP2020-03-31
Equity
265,805 GBP2021-12-31
207,002 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
58,803 GBP2021-01-01 ~ 2021-12-31
196,990 GBP2020-04-01 ~ 2020-12-31
Profit/Loss
58,803 GBP2021-01-01 ~ 2021-12-31
196,990 GBP2020-04-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
32020-04-01 ~ 2020-12-31
Investment Property - Fair Value Model
382,427 GBP2021-12-31
252,993 GBP2020-12-31
Disposals of Investment Property - Fair Value Model
-100,308 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
2,209 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
2,447 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
285,825 GBP2021-12-31
44,471 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
5,932 GBP2020-12-31
Prepayments/Accrued Income
Current
22,617 GBP2021-12-31
26,894 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
313,098 GBP2021-12-31
77,297 GBP2020-12-31
Trade Creditors/Trade Payables
Current
14,804 GBP2021-12-31
18,925 GBP2020-12-31
Amounts owed to group undertakings
Current
468,603 GBP2021-12-31
74,144 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
6,017 GBP2020-12-31
Other Taxation & Social Security Payable
Current
5,522 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
4,250 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
22,108 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
511,037 GBP2021-12-31
103,336 GBP2020-12-31
  • OUTDOOR SYSTEMS LIMITED
    Info
    Registered number 03781418
    22 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1999-06-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.