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
    Guignard, Vincent Gaston
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
    Mr Vincent Gaston Guignard
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2018-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Struk, Evgeniia
    Managing & Creative Director born in January 1990
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Guignard, Alexandre Philippe
    Company Director born in April 1984
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 4
    11, Av. Du Major-davel 11, Vevey, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Financial Partnership Limited, Vision House, 3a Dee Road, Richmond, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    667,343 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Meillard, Jean Francois
    Financial Manager born in March 1946
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Hollander, Colin Ivan
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 3
    Guignard, Philippe
    Bus Mgr born in July 1952
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ 2018-01-08
    OF - Director → CIF 0
    Mr Philippe Guignard
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Gaudard, Patrick
    Bus Mgr born in July 1955
    Individual
    Officer
    2000-11-22 ~ 2018-01-08
    OF - Director → CIF 0
    Mr Patrick Sylvain Gaudard
    Born in July 1995
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    PE - Nominee Director → CIF 0
  • 6
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-16 ~ 2007-11-27
    PE - Nominee Secretary → CIF 0
  • 7
    Granary House, The Grange, St. Peter Port, Guernsey, Channel Islands
    Corporate (5 offsprings)
    Officer
    2009-03-02 ~ 2022-12-22
    PE - Secretary → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    Suite C3 Hirzel Court, St Peter Port, Guernsey
    Corporate
    Officer
    2007-08-17 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ARD AGENCY LONDON LTD.

Previous names
ARD DESIGN SWITZERLAND - LONDON LTD - 2023-01-31
ARD DESIGN INTERNATIONAL LTD - 2007-11-06
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
776 GBP2023-12-31
0 GBP2022-12-31
Debtors
3,839 GBP2023-12-31
3,194 GBP2022-12-31
Cash at bank and in hand
27,733 GBP2023-12-31
50,094 GBP2022-12-31
Current Assets
31,572 GBP2023-12-31
53,288 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,499 GBP2023-12-31
-63,717 GBP2022-12-31
Net Current Assets/Liabilities
2,073 GBP2023-12-31
-10,429 GBP2022-12-31
Total Assets Less Current Liabilities
2,849 GBP2023-12-31
-10,429 GBP2022-12-31
Net Assets/Liabilities
2,702 GBP2023-12-31
-10,429 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,298 GBP2023-12-31
-14,429 GBP2022-12-31
-20,692 GBP2021-12-31
Equity
2,702 GBP2023-12-31
-10,429 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,035 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
259 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
776 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
743 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,096 GBP2023-12-31
3,194 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,839 GBP2023-12-31
3,194 GBP2022-12-31
Trade Creditors/Trade Payables
Current
190 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
1,469 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
27,840 GBP2023-12-31
63,717 GBP2022-12-31
Creditors
Current
29,499 GBP2023-12-31
63,717 GBP2022-12-31
Profit/Loss
13,131 GBP2023-01-01 ~ 2023-12-31
6,263 GBP2022-01-01 ~ 2022-12-31

  • ARD AGENCY LONDON LTD.
    Info
    ARD DESIGN SWITZERLAND - LONDON LTD - 2023-01-31
    ARD DESIGN INTERNATIONAL LTD - 2007-11-06
    Registered number 04112796
    G1-106 (blond) 91 Brick Lane, London E1 6QL
    Private Limited Company incorporated on 2000-11-22 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.