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
    Director born in January 1994
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    110 San Antonio St., 110 San Antonio St., Ste. 160, Austin, Tx 78701, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Bullen, Thomas
    Director born in September 1974
    Individual
    Officer
    2018-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Allcock, David
    Individual
    Officer
    2006-02-07 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 3
    Krause, Rudolf Uwe Karl
    Company Director born in May 1984
    Individual
    Officer
    2024-07-15 ~ 2025-02-26
    OF - Director → CIF 0
  • 4
    Warren, Andrew Michael
    Individual (6 offsprings)
    Officer
    2012-02-16 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 5
    Miller, Michael Benjamin
    Director born in April 1975
    Individual
    Officer
    2022-03-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Lade, Petter Andre
    Head Of Investor Relations, Opera Software Asa born in February 1976
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    Kesterson, Brian
    Evp Finance & Administration, Adcolony born in October 1961
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Harrell, Erik Carson
    Chief Financial Officer/Chief Strategy Officer born in May 1967
    Individual
    Officer
    2012-02-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 9
    Mann, Richard Alexander James
    Accountant born in April 1972
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2012-02-16
    OF - Director → CIF 0
    Mann, Richard Alexander James
    Accountant
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 10
    Slade, Mark
    Account Director born in March 1976
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ 2017-03-14
    OF - Director → CIF 0
  • 11
    Andresen, Baard Farmen
    Company Director born in February 1977
    Individual
    Officer
    2012-12-19 ~ 2017-05-15
    OF - Director → CIF 0
  • 12
    Selnes, Tove Marie
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Olbergsveen, Roar
    Senior Director Internal Audit And Compliance born in February 1972
    Individual (4 offsprings)
    Officer
    2012-02-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 14
    Leer, Live
    Vp Global Hr Opera Consumer born in September 1971
    Individual
    Officer
    2015-09-18 ~ 2017-03-14
    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
Property, Plant & Equipment
3,420 GBP2022-12-31
Debtors
342,738 GBP2022-12-31
36,511 GBP2021-12-31
Cash at bank and in hand
489,058 GBP2021-12-31
Current Assets
342,738 GBP2022-12-31
525,569 GBP2021-12-31
Net Current Assets/Liabilities
-159,502 GBP2022-12-31
-122,550 GBP2021-12-31
Total Assets Less Current Liabilities
-156,082 GBP2022-12-31
-122,550 GBP2021-12-31
Equity
Called up share capital
4,177 GBP2022-12-31
4,177 GBP2021-12-31
Share premium
6,666,955 GBP2022-12-31
6,666,955 GBP2021-12-31
Retained earnings (accumulated losses)
-8,132,294 GBP2022-12-31
-8,098,762 GBP2021-12-31
Equity
-156,082 GBP2022-12-31
-122,550 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,848 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
428 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
428 GBP2022-12-31
Property, Plant & Equipment
Computers
3,420 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
342,355 GBP2022-12-31
36,317 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
383 GBP2022-12-31
194 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
342,738 GBP2022-12-31
36,511 GBP2021-12-31
Trade Creditors/Trade Payables
Current
184,465 GBP2022-12-31
185,196 GBP2021-12-31
Amounts owed to group undertakings
Current
274,950 GBP2022-12-31
424,804 GBP2021-12-31
Other Taxation & Social Security Payable
Current
6,950 GBP2022-12-31
518 GBP2021-12-31
Other Creditors
Current
35,875 GBP2022-12-31
37,601 GBP2021-12-31
Related profiles found in government register
  • ADCOLONY UK LIMITED
    Info
    4TH SCREEN ADVERTISING LIMITED - 2018-03-09
    Registered number 05700205
    6-7 St. John's Lane, London EC1M 4BJ
    Private Limited Company incorporated on 2006-02-07 (19 years 5 months). 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
    6th 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
  • Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.