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 3
  • 1
    Slater, Michael Robert
    Individual (38 offsprings)
    Officer
    2003-06-24 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Deeley, Max Howard
    Accountant born in May 1980
    Individual (21 offsprings)
    Officer
    2008-07-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Mill Mall Suite 6, 3085, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Virdee, Manranjan Singh
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2016-10-05 ~ 2017-07-07
    OF - director → CIF 0
  • 2
    Coe, Sebastian Newbold
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2006-11-15
    OF - director → CIF 0
  • 3
    Maclachlan, David
    Director born in October 1961
    Individual
    Officer
    2005-01-07 ~ 2008-07-08
    OF - director → CIF 0
  • 4
    ADH MANAGEMENT SERVICES LIMITED
    Paddock House, London Road, Windlesham, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,493 GBP2023-12-31
    Officer
    2004-08-04 ~ 2008-07-08
    PE - director → CIF 0
  • 5
    12-14 Avenue Reverdil, Ch-1260 Nyon, Switzerland
    Corporate
    Officer
    2003-06-24 ~ 2004-08-04
    PE - director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-24 ~ 2003-06-24
    PE - secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-06-24 ~ 2003-06-24
    PE - director → CIF 0
parent relation
Company in focus

THE AD AGENCY ONLINE LIMITED

Previous names
BEYOND NORTH LIMITED - 2016-10-06
BLUE STAR DISTRIBUTION (EUROPE) LIMITED - 2006-03-17
BLUE STAR PROJECTS LIMITED - 2005-07-05
T2 TELECOM LIMITED - 2004-08-10
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2016-06-30
0 GBP2015-06-30
Debtors
50,767 GBP2016-06-30
58,293 GBP2015-06-30
Cash at bank and in hand
132 GBP2016-06-30
161 GBP2015-06-30
Current Assets
50,899 GBP2016-06-30
58,454 GBP2015-06-30
Current liabilities
-561,525 GBP2016-06-30
-569,047 GBP2015-06-30
Net Current Assets/Liabilities
-510,626 GBP2016-06-30
-510,593 GBP2015-06-30
Total Assets Less Current Liabilities
-510,626 GBP2016-06-30
-510,593 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-510,626 GBP2016-06-30
-510,593 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
-510,628 GBP2016-06-30
-510,595 GBP2015-06-30
Shareholder's fund
-510,626 GBP2016-06-30
-510,593 GBP2015-06-30
Number of shares allotted
All ordinary shares
2 shares2016-06-30
2 shares2015-06-30
Par Value of Share
All ordinary shares
1 GBP2015-07-01 ~ 2016-06-30
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
All ordinary shares
2 GBP2016-06-30
2 GBP2015-06-30
All preference shares
0 GBP2016-06-30
0 GBP2015-06-30
Paid-up share capital
2 GBP2016-06-30
2 GBP2015-06-30

  • THE AD AGENCY ONLINE LIMITED
    Info
    BEYOND NORTH LIMITED - 2016-10-06
    BLUE STAR DISTRIBUTION (EUROPE) LIMITED - 2006-03-17
    BLUE STAR PROJECTS LIMITED - 2005-07-05
    T2 TELECOM LIMITED - 2004-08-10
    Registered number 04808637
    93-95 Gloucester Place Gloucester Place, London W1U 6JQ
    Private Limited Company incorporated on 2003-06-24 and dissolved on 2018-08-21 (15 years 1 month). The company status is Dissolved.
    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.