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
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Jonathan Peter
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2020-10-16 ~ 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 13
  • 1
    Gallant, Darren Peter
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (62 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Hewson, Jan
    Advertising born in October 1958
    Individual
    Officer
    2000-03-27 ~ 2001-01-22
    OF - Director → CIF 0
    2004-05-01 ~ 2006-03-22
    OF - Director → CIF 0
    Hewson, Jan
    Advertising
    Individual
    Officer
    2000-03-27 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 5
    Johnson, Jacquelin Amanda
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2024-04-25 ~ 2024-11-20
    OF - Director → CIF 0
  • 7
    Johnson, Andrew Mark
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2020-10-16
    OF - Director → CIF 0
    Johnson, Andrew Mark
    Advertising
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2020-10-16
    OF - Secretary → CIF 0
    Mr Andrew Mark Johnson
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Has significant influence or control → CIF 0
  • 8
    Hewson, Chris
    Advertising born in April 1966
    Individual
    Officer
    2000-03-27 ~ 2006-03-22
    OF - Director → CIF 0
  • 9
    Smith, Jennifer Lyn
    Cfo born in November 1982
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ 2024-05-17
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Director → CIF 0
  • 11
    INTERTRUST (UK) LIMITED - 2024-12-09
    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
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 13
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Person with significant control
    2020-10-16 ~ 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

ADRENALIN ADVERTISING LIMITED

Previous name
ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
233 GBP2019-12-30
1,123 GBP2018-12-30
Debtors
337,107 GBP2019-12-30
387,248 GBP2018-12-30
Creditors
Current, Amounts falling due within one year
-72,693 GBP2019-12-30
-176,326 GBP2018-12-30
Net Current Assets/Liabilities
264,414 GBP2019-12-30
210,922 GBP2018-12-30
Total Assets Less Current Liabilities
264,647 GBP2019-12-30
212,045 GBP2018-12-30
Creditors
Non-current, Amounts falling due after one year
-32,029 GBP2018-12-30
Net Assets/Liabilities
124,772 GBP2019-12-30
40,141 GBP2018-12-30
Average Number of Employees
22018-12-31 ~ 2019-12-30
22017-12-31 ~ 2018-12-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
138,422 GBP2019-12-30
138,422 GBP2018-12-30
Other
668,890 GBP2019-12-30
672,575 GBP2018-12-30
Property, Plant & Equipment - Gross Cost
807,312 GBP2019-12-30
810,997 GBP2018-12-30
Property, Plant & Equipment - Disposals
Other
-3,685 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Disposals
-3,685 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
138,422 GBP2019-12-30
138,422 GBP2018-12-30
Other
668,657 GBP2019-12-30
671,452 GBP2018-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
807,079 GBP2019-12-30
809,874 GBP2018-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
78 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,873 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,873 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment
Other
233 GBP2019-12-30
1,123 GBP2018-12-30
Par Value of Share
Class 1 ordinary share
12018-12-31 ~ 2019-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-30
2 shares2018-12-30
  • ADRENALIN ADVERTISING LIMITED
    Info
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    Registered number 03926702
    22 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2000-02-16 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.