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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 5
  • 1
    Proctor, Dean Brian
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Wayman, Mark Richard
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Howie, Angus
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
    Howie, Angus
    Director
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Angus Howie
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2001-10-31 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-10-31 ~ 2001-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED

Period: 2001-10-31 ~ now
Company number: 04314253
Registered name
ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
28,594 GBP2025-02-28
34,903 GBP2024-02-28
Current Assets
749,552 GBP2025-02-28
1,161,663 GBP2024-02-28
Creditors
Amounts falling due within one year
-346,680 GBP2025-02-28
-758,721 GBP2024-02-28
Net Current Assets/Liabilities
420,402 GBP2025-02-28
412,222 GBP2024-02-28
Total Assets Less Current Liabilities
448,996 GBP2025-02-28
447,125 GBP2024-02-28
Net Assets/Liabilities
448,996 GBP2025-02-28
447,125 GBP2024-02-28
Equity
448,996 GBP2025-02-28
447,125 GBP2024-02-28
Average Number of Employees
72024-02-29 ~ 2025-02-28
72023-03-01 ~ 2024-02-28

  • ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED
    Info
    Registered number 04314253
    9 The Hanger, Perserverance Works 38 Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.