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 4
  • 1
    Akpinar, Umut
    Business Person born in February 1972
    Individual (6 offsprings)
    Officer
    2021-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Moesman, Sebastiaan Remco Vincent
    Business Person born in May 1972
    Individual (2 offsprings)
    Officer
    2021-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Merks, Joost Adrianus Maria
    Business Person born in December 1982
    Individual (4 offsprings)
    Officer
    2021-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Boeingavenue 30, Schiphol-rijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-06-12 ~ 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 22
  • 1
    Jacob, Iain Brooksby
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2021-10-16
    OF - Director → CIF 0
  • 2
    Mcgowan, Rennick John
    Accountant
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 3
    Knapp, Thomas
    Operations Director born in July 1976
    Individual
    Officer
    2011-02-03 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Knight, Patrick James
    Ceo born in October 1979
    Individual (28 offsprings)
    Officer
    2007-03-26 ~ 2011-02-17
    OF - Director → CIF 0
  • 5
    Hansen, Sian Elizabeth
    Consultant born in April 1964
    Individual (11 offsprings)
    Officer
    2018-08-30 ~ 2019-11-14
    OF - Director → CIF 0
  • 6
    Babcock, Carrie Wallace
    Investment Manager born in May 1984
    Individual
    Officer
    2020-09-09 ~ 2021-10-16
    OF - Director → CIF 0
  • 7
    Hsueh, Heidi Hsiao-lan
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2009-12-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Woodnott-miller, John Louis
    Finance Director born in December 1973
    Individual
    Officer
    2011-02-03 ~ 2018-01-24
    OF - Director → CIF 0
  • 9
    Newcomb, Matthew Jeremy
    Coo born in July 1971
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 10
    Walmsley, Andrew John
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ 2020-01-31
    OF - Director → CIF 0
    2021-04-01 ~ 2021-10-16
    OF - Director → CIF 0
  • 11
    Byam Shaw, Justin David Elliott
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2009-12-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Evans, Paul
    Marketing Consultant born in April 1975
    Individual (74 offsprings)
    Officer
    2020-02-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Mccormick, Karen
    Investment Officer born in August 1976
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ 2017-11-07
    OF - Director → CIF 0
  • 14
    Doyle, Steve
    Commercial Director born in November 1976
    Individual
    Officer
    2014-02-05 ~ 2018-05-30
    OF - Director → CIF 0
  • 15
    Drayton, Hugo Charles
    Ceo born in December 1959
    Individual (5 offsprings)
    Officer
    2009-02-09 ~ 2021-10-16
    OF - Director → CIF 0
  • 16
    Hine, Mark Richard
    Cfo born in January 1980
    Individual (10 offsprings)
    Officer
    2018-07-20 ~ 2023-07-18
    OF - Director → CIF 0
  • 17
    Veale, Stuart Michael
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    2017-11-07 ~ 2020-09-09
    OF - Director → CIF 0
  • 18
    Goffin, David John
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 19
    Hope, Trevor
    Chief Investment Officer born in March 1970
    Individual (5 offsprings)
    Officer
    2012-10-19 ~ 2016-01-21
    OF - Director → CIF 0
  • 20
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    39 Earlham Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-02-02 ~ 2007-03-26
    PE - Nominee Secretary → CIF 0
  • 22
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-02-02 ~ 2007-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZERION UK LIMITED

Previous names
INSKIN MEDIA LTD - 2022-11-24
UGTV LTD - 2007-10-26
Standard Industrial Classification
58290 - Other Software Publishing
73110 - Advertising Agencies
Brief company account
Cost of Sales
-7,663,847 GBP2023-01-01 ~ 2023-12-31
-5,412,275 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,588,602 GBP2023-01-01 ~ 2023-12-31
-6,849,110 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,015,071 GBP2023-01-01 ~ 2023-12-31
421,332 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
101,147 GBP2023-01-01 ~ 2023-12-31
-51,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-913,924 GBP2023-01-01 ~ 2023-12-31
370,332 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
247,186 GBP2023-12-31
197,176 GBP2022-12-31
Cash and Cash Equivalents
492,047 GBP2023-12-31
392,898 GBP2022-12-31
Equity
Called up share capital
92,114 GBP2023-12-31
92,114 GBP2022-12-31
Share premium
3,297,344 GBP2023-12-31
3,297,344 GBP2022-12-31
Retained earnings (accumulated losses)
-4,693,457 GBP2023-12-31
-3,779,533 GBP2022-12-31
Equity
-1,303,999 GBP2023-12-31
-390,075 GBP2022-12-31
Average Number of Employees
832023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Wages/Salaries
4,049,631 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
245,228 GBP2023-01-01 ~ 2023-12-31
54,270 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,086,523 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
533,281 GBP2023-01-01 ~ 2023-12-31
327,711 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-238,542 GBP2023-01-01 ~ 2023-12-31
80,053 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,171,385 GBP2023-12-31
1,747,037 GBP2022-12-31
Computers
70,219 GBP2023-12-31
28,672 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,193,111 GBP2023-12-31
2,352,913 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
882,588 GBP2023-12-31
114,560 GBP2022-12-31
Computers
51,172 GBP2023-12-31
5,189 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,091,364 GBP2023-12-31
144,187 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
768,028 GBP2023-01-01 ~ 2023-12-31
Computers
11,802 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
912,996 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,984,516 GBP2023-12-31
1,739,003 GBP2022-12-31
Prepayments
Current
896,589 GBP2023-12-31
462,530 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
0 GBP2022-12-31
Non-current
900,000 GBP2023-12-31
900,000 GBP2022-12-31
-900,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,460,915 GBP2023-12-31
5,820,502 GBP2022-12-31
Current
1,525,217 GBP2023-12-31
907,141 GBP2022-12-31
Accrued Liabilities
Current
4,793,269 GBP2023-12-31
2,770,134 GBP2022-12-31
Deferred Tax Liabilities
-14,727 GBP2023-12-31
14,727 GBP2023-12-31
-173,000 GBP2022-12-31
173,000 GBP2022-12-31
268,000 GBP2021-12-31
Equity
Called up share capital
92,114 GBP2023-12-31
92,114 GBP2022-12-31
Related profiles found in government register
  • AZERION UK LIMITED
    Info
    INSKIN MEDIA LTD - 2022-11-24
    UGTV LTD - 2007-10-26
    Registered number 06080497
    The Crane Building, 22 Lavington Street, London SE1 0NR
    Private Limited Company incorporated on 2007-02-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • AZERION UK LIMITED
    S
    Registered number 6080497
    The Crane Building, 22 Lavington Street, London, England, SE1 0NR
    Private Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TABMO LTD - 2021-07-21
    Crane Building, 22 Lavington Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,981,350 GBP2022-12-31
    Person with significant control
    2024-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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