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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
Active 2
  • 1
    Southward, Benjamin Michael
    Born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address110 San Antonio St., 110 San Antonio St., Ste. 160, Austin, Tx 78701, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Slade, Mark
    Account Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2017-03-14
    OF - Director → CIF 0
  • 2
    Kesterson, Brian
    Evp Finance & Administration, Adcolony born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Miller, Michael Benjamin
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Lade, Petter Andre
    Head Of Investor Relations, Opera Software Asa born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2021-04-28
    OF - Director → CIF 0
  • 5
    Selnes, Tove Marie
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Bullen, Thomas
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Olbergsveen, Roar
    Senior Director Internal Audit And Compliance born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    Leer, Live
    Vp Global Hr Opera Consumer born in September 1971
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2017-03-14
    OF - Director → CIF 0
  • 9
    Allcock, David
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 10
    Andresen, Baard Farmen
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2017-05-15
    OF - Director → CIF 0
  • 11
    Harrell, Erik Carson
    Chief Financial Officer/Chief Strategy Officer born in May 1967
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 12
    Mann, Richard Alexander James
    Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2012-02-16
    OF - Director → CIF 0
    Mann, Richard Alexander James
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 13
    Warren, Andrew Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 14
    Krause, Rudolf Uwe Karl
    Company Director born in May 1984
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2025-02-26
    OF - Director → CIF 0
parent relation
Company in focus

ADCOLONY UK LIMITED

Previous name
4TH SCREEN ADVERTISING LIMITED - 2018-03-09
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,138 GBP2023-12-31
3,420 GBP2022-12-31
Fixed Assets - Investments
5,217,030 GBP2023-12-31
5,435,180 GBP2022-12-31
Fixed Assets
5,219,168 GBP2023-12-31
5,438,600 GBP2022-12-31
Debtors
319,507 GBP2023-12-31
342,738 GBP2022-12-31
Net Current Assets/Liabilities
-5,343,128 GBP2023-12-31
-5,594,682 GBP2022-12-31
Total Assets Less Current Liabilities
-123,960 GBP2023-12-31
-156,082 GBP2022-12-31
Equity
Called up share capital
4,177 GBP2023-12-31
4,177 GBP2022-12-31
Share premium
6,666,955 GBP2023-12-31
6,666,955 GBP2022-12-31
Retained earnings (accumulated losses)
-8,100,172 GBP2023-12-31
-8,132,294 GBP2022-12-31
Equity
-123,960 GBP2023-12-31
-156,082 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,848 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,710 GBP2023-12-31
428 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,138 GBP2023-12-31
3,420 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5,217,030 GBP2023-12-31
5,435,180 GBP2022-12-31
Investments in Group Undertakings
5,217,030 GBP2023-12-31
5,435,180 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
311,432 GBP2023-12-31
Current, Amounts falling due within one year
342,355 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
8,075 GBP2023-12-31
Current, Amounts falling due within one year
383 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
319,507 GBP2023-12-31
Current, Amounts falling due within one year
342,738 GBP2022-12-31
Trade Creditors/Trade Payables
Current
195,152 GBP2023-12-31
184,466 GBP2022-12-31
Amounts owed to group undertakings
Current
257,675 GBP2023-12-31
274,950 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-25,596 GBP2023-12-31
6,950 GBP2022-12-31
Other Creditors
Current
5,235,404 GBP2023-12-31
5,471,054 GBP2022-12-31
Related profiles found in government register
  • ADCOLONY UK LIMITED
    Info
    4TH SCREEN ADVERTISING LIMITED - 2018-03-09
    Registered number 05700205
    icon of address6-7 St. John's Lane, London EC1M 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ADCOLONY UK LIMITED
    S
    Registered number 5700205
    icon of address6th Floor, One London Wall, London, England, EC2Y 5EB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    266,047 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.