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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 17
  • 1
    Slade, Mark
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2006-02-07 ~ 2017-03-14
    OF - Director → CIF 0
  • 2
    Lade, Petter Andre
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Andresen, Baard Farmen
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2017-05-15
    OF - Director → CIF 0
  • 4
    Warren, Andrew Michael
    Individual (13 offsprings)
    Officer
    2012-02-16 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 5
    Olbergsveen, Roar
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2012-02-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Krause, Rudolf Uwe Karl
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ 2025-02-26
    OF - Director → CIF 0
  • 7
    Miller, Michael Benjamin
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 8
    Selnes, Tove Marie
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Southward, Benjamin Michael
    Born in January 1994
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ 2026-02-28
    OF - Director → CIF 0
  • 10
    Mann, Richard Alexander James
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ 2012-02-16
    OF - Director → CIF 0
    Mann, Richard Alexander James
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 11
    Allcock, David
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 12
    Leer, Live
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2017-03-14
    OF - Director → CIF 0
  • 13
    Kesterson, Brian
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Kinsell, Joshua Elias
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Harrell, Erik Carson
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2012-02-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 16
    Bullen, Thomas
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 17
    110 San Antonio St., 110 San Antonio St., Ste. 160, Austin, Tx 78701, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ADCOLONY UK LIMITED

Period: 2018-03-09 ~ now
Company number: 05700205 09004494
Registered names
ADCOLONY UK LIMITED - now 09004494
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,138 GBP2023-12-31
Fixed Assets - Investments
5,217,030 GBP2024-12-31
5,217,030 GBP2023-12-31
Fixed Assets
5,217,030 GBP2024-12-31
5,219,168 GBP2023-12-31
Debtors
349,745 GBP2024-12-31
319,507 GBP2023-12-31
Net Current Assets/Liabilities
-5,341,688 GBP2024-12-31
-5,343,128 GBP2023-12-31
Total Assets Less Current Liabilities
-124,658 GBP2024-12-31
-123,960 GBP2023-12-31
Equity
Called up share capital
4,177 GBP2024-12-31
4,177 GBP2023-12-31
Share premium
6,666,955 GBP2024-12-31
6,666,955 GBP2023-12-31
Retained earnings (accumulated losses)
-8,100,870 GBP2024-12-31
-8,100,172 GBP2023-12-31
Equity
-124,658 GBP2024-12-31
-123,960 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,848 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-3,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,710 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,138 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,217,030 GBP2023-12-31
Investments in Group Undertakings
5,217,030 GBP2024-12-31
5,217,030 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
341,670 GBP2024-12-31
Current, Amounts falling due within one year
311,432 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
8,075 GBP2024-12-31
Current, Amounts falling due within one year
8,075 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
349,745 GBP2024-12-31
Current, Amounts falling due within one year
319,507 GBP2023-12-31
Trade Creditors/Trade Payables
Current
208,950 GBP2024-12-31
195,152 GBP2023-12-31
Amounts owed to group undertakings
Current
1,221,030 GBP2024-12-31
257,675 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-25,596 GBP2024-12-31
-25,596 GBP2023-12-31
Other Creditors
Current
4,287,049 GBP2024-12-31
5,235,404 GBP2023-12-31

Related profiles found in government register
  • ADCOLONY UK LIMITED
    Info
    4TH SCREEN ADVERTISING LIMITED - 2018-03-09
    Registered number 05700205
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • ADCOLONY UK LIMITED
    S
    Registered number 5700205
    Suite 2a, 7th Floor - Pf, City Reach, 5 Greenwich View Place, London, England, E14 9NN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IN APP VIDEO SERVICES UK LTD
    12558049
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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