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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 5
  • 1
    Cox, Damian
    Born in January 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Allard, Philip Henrik
    Born in June 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Boon, Simon Timothy
    Consultant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-03 ~ 2020-05-14
    OF - Director → CIF 0
    Mr Simon Timothy Boon
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Inman, Paul James
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2020-05-14
    OF - Director → CIF 0
    Mr Paul James Inman
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Boon, Hilary Teresa
    General Manager born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-03 ~ 2020-05-14
    OF - Director → CIF 0
    Mrs Hilary Teresa Boon
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-05-14
    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
  • 6
    Gallant, Darren Peter
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 7
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    OF - Director → CIF 0
  • 9
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2021-04-15 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 10
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Person with significant control
    2020-05-14 ~ 2021-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AIR OUTDOOR MEDIA LTD

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Investment Property
1,032,681 GBP2021-12-31
1,088,500 GBP2020-12-31
Debtors
1,354,245 GBP2021-12-31
84,904 GBP2020-12-31
Cash at bank and in hand
104,738 GBP2021-12-31
147,075 GBP2020-12-31
Current Assets
1,458,983 GBP2021-12-31
231,979 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-141,555 GBP2020-12-31
Net Current Assets/Liabilities
251,946 GBP2021-12-31
90,424 GBP2020-12-31
Total Assets Less Current Liabilities
1,284,627 GBP2021-12-31
1,178,924 GBP2020-12-31
Net Assets/Liabilities
1,035,242 GBP2021-12-31
972,109 GBP2020-12-31
Equity
Called up share capital
156 GBP2021-12-31
156 GBP2020-12-31
156 GBP2019-11-30
Revaluation reserve
1,009,395 GBP2021-12-31
881,685 GBP2020-12-31
0 GBP2019-11-30
Retained earnings (accumulated losses)
25,691 GBP2021-12-31
90,268 GBP2020-12-31
130,462 GBP2019-11-30
Equity
1,035,242 GBP2021-12-31
972,109 GBP2020-12-31
130,618 GBP2019-11-30
Profit/Loss
Retained earnings (accumulated losses)
63,133 GBP2021-01-01 ~ 2021-12-31
841,491 GBP2019-12-01 ~ 2020-12-31
Profit/Loss
63,133 GBP2021-01-01 ~ 2021-12-31
841,491 GBP2019-12-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
32019-12-01 ~ 2020-12-31
Director Remuneration
0 GBP2021-01-01 ~ 2021-12-31
121,141 GBP2019-12-01 ~ 2020-12-31
Investment Property - Fair Value Model
1,032,681 GBP2021-12-31
1,088,500 GBP2020-12-31
Disposals of Investment Property - Fair Value Model
-226,100 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
2,086 GBP2021-12-31
2,822 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,265,978 GBP2021-12-31
33,344 GBP2020-12-31
Other Debtors
Current
3,054 GBP2021-12-31
10,204 GBP2020-12-31
Prepayments/Accrued Income
Current
83,127 GBP2021-12-31
38,534 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,354,245 GBP2021-12-31
Current, Amounts falling due within one year
84,904 GBP2020-12-31
Trade Creditors/Trade Payables
Current
33,319 GBP2021-12-31
18,138 GBP2020-12-31
Amounts owed to group undertakings
Current
1,102,810 GBP2021-12-31
14,373 GBP2020-12-31
Other Taxation & Social Security Payable
Current
9,880 GBP2021-12-31
94,870 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
61,028 GBP2021-12-31
14,174 GBP2020-12-31
Creditors
Current
1,207,037 GBP2021-12-31
141,555 GBP2020-12-31
  • AIR OUTDOOR MEDIA LTD
    Info
    Registered number 07428251
    icon of address22 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2010-11-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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