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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ganeshalingam, Arulraj
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2024-03-28 ~ 2025-10-31
    OF - Director → CIF 0
    Ganeshalingam, Arulraj
    Individual (10 offsprings)
    Officer
    2024-03-28 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 2
    Smith, Philip Gordon
    Born in April 1963
    Individual (35 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Nicholas Matthew
    Born in July 1964
    Individual (1 offspring)
    Officer
    2001-12-24 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Nicholas Matthew Herbert
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Smale, Robin
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Read, Susan
    Born in January 1964
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2024-03-28
    OF - Director → CIF 0
    Read, Susan
    Individual (1 offspring)
    Officer
    2001-12-24 ~ 2024-03-28
    OF - Secretary → CIF 0
    Ms Susan Read
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2001-12-24 ~ 2001-12-24
    OF - Nominee Director → CIF 0
  • 7
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2001-12-24 ~ 2001-12-24
    OF - Nominee Secretary → CIF 0
  • 8
    MAZARU LIMITED
    - now 02332590 11242569
    SOH (EUROPE) LTD - 2018-04-25
    SUCCESS ON HOLD (EUROPE) LIMITED - 2004-09-01
    PHONEWARE LIMITED - 1992-06-15
    ADS-ON-HOLD LIMITED - 1991-03-13
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADEXCHANGE MEDIA LIMITED

Period: 2001-12-24 ~ now
Company number: 04344957
Registered name
ADEXCHANGE MEDIA LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,049 GBP2025-03-31
7,646 GBP2024-03-31
Debtors
Current
268,138 GBP2025-03-31
284,149 GBP2024-03-31
Cash at bank and in hand
16,646 GBP2025-03-31
31,468 GBP2024-03-31
Current Assets
284,784 GBP2025-03-31
315,617 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-70,437 GBP2025-03-31
Net Current Assets/Liabilities
214,347 GBP2025-03-31
180,657 GBP2024-03-31
Total Assets Less Current Liabilities
225,396 GBP2025-03-31
188,303 GBP2024-03-31
Net Assets/Liabilities
225,396 GBP2025-03-31
188,303 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
225,296 GBP2025-03-31
188,203 GBP2024-03-31
128,946 GBP2023-04-01
Equity
225,396 GBP2025-03-31
188,303 GBP2024-03-31
129,046 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
37,093 GBP2024-04-01 ~ 2025-03-31
122,893 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
37,093 GBP2024-04-01 ~ 2025-03-31
122,893 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
37,093 GBP2024-04-01 ~ 2025-03-31
122,893 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
37,093 GBP2024-04-01 ~ 2025-03-31
122,893 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-63,636 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-63,636 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,807 GBP2025-03-31
62,970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
55,324 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,758 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
11,049 GBP2025-03-31
7,646 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,133 GBP2025-03-31
100,960 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
241,571 GBP2025-03-31
Other Debtors
Current
1,854 GBP2025-03-31
178,462 GBP2024-03-31
Prepayments/Accrued Income
Current
4,580 GBP2025-03-31
4,727 GBP2024-03-31
Cash and Cash Equivalents
16,646 GBP2025-03-31
31,468 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,324 GBP2025-03-31
1,211 GBP2024-03-31
Corporation Tax Payable
Current
11,605 GBP2025-03-31
39,815 GBP2024-03-31
Taxation/Social Security Payable
Current
13,552 GBP2025-03-31
38,888 GBP2024-03-31
Other Creditors
Current
1,827 GBP2025-03-31
913 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
40,129 GBP2025-03-31
54,133 GBP2024-03-31
Creditors
Current
70,437 GBP2025-03-31
134,960 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
  • ADEXCHANGE MEDIA LIMITED
    Info
    Registered number 04344957
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.