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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 7
  • 1
    Brighton, Colin David
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    2012-08-06 ~ 2023-05-19
    OF - Director → CIF 0
    Brighton, Colin David
    Company Director born in March 1957
    Individual (13 offsprings)
    2023-09-08 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Colin David Brighton
    Born in March 1957
    Individual (13 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brighton, Shiralee Ann
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2009-03-05 ~ 2012-08-06
    OF - Director → CIF 0
    2016-02-09 ~ 2023-05-19
    OF - Director → CIF 0
    Brighton, Shiralee Ann
    Individual (5 offsprings)
    Officer
    2009-03-05 ~ 2023-05-19
    OF - Secretary → CIF 0
    Mrs Shiralee Ann Brighton
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Holman, Tracey Ceirys
    Administration Manager born in May 1964
    Individual (9 offsprings)
    Officer
    2009-10-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Higham, Zachary
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Kensington, Antony Brian
    Accountant born in April 1968
    Individual (48 offsprings)
    Officer
    2019-02-20 ~ 2022-06-28
    OF - Director → CIF 0
  • 6
    Mr Michael Richard Hersi
    Born in February 1958
    Individual (23 offsprings)
    Person with significant control
    2023-05-19 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Hill, Lee
    Media Consultant born in September 1973
    Individual (11 offsprings)
    Officer
    2009-03-05 ~ 2016-02-09
    OF - Director → CIF 0
    Mr Lee Hill
    Born in September 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADGEN TV SOLUTIONS LIMITED

Period: 2024-06-24 ~ now
Company number: 06838259 09315687
Registered names
ADGEN TV SOLUTIONS LIMITED - now 09315687
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets
321 GBP2025-01-31
4,462 GBP2024-01-31
Current Assets
34,044 GBP2025-01-31
11,278 GBP2024-01-31
Creditors
Current
-82,715 GBP2025-01-31
-86,627 GBP2024-01-31
Net Current Assets/Liabilities
-48,671 GBP2025-01-31
-75,349 GBP2024-01-31
Total Assets Less Current Liabilities
-48,350 GBP2025-01-31
-70,887 GBP2024-01-31
Creditors
Non-current
-7,997 GBP2025-01-31
-9,723 GBP2024-01-31
Accrued Liabilities/Deferred Income
-4,510 GBP2025-01-31
-4,325 GBP2024-01-31
Net Assets/Liabilities
-60,857 GBP2025-01-31
-84,935 GBP2024-01-31
Equity
-60,857 GBP2025-01-31
-84,935 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • ADGEN TV SOLUTIONS LIMITED
    Info
    SIGNAGE SCREEN SOLUTIONS LIMITED - 2024-06-24
    TECHNOLOGY RENTAL SOLUTIONS LIMITED - 2024-06-24
    SIGNAGE SCREEN SOLUTIONS LIMITED - 2024-06-24
    DIGITAL PUB ADVERTISING LIMITED - 2024-06-24
    ADGENERATOR LIMITED - 2024-06-24
    Registered number 06838259
    The 1921 Building East Malling Business Centre, New Road, East Malling, Kent ME19 6BF
    PRIVATE LIMITED COMPANY incorporated on 2009-03-05 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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