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
    Cavalli, Antonio
    Consultant born in October 1973
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Alessandro Cervesato
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2020-11-25 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Andrea Casadei
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2020-11-25 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-11-17 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Antonio Cavalli
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    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
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2013-09-11 ~ 2014-06-11
    OF - director → CIF 0
  • 3
    Hogan, Richard John
    Born in December 1942
    Individual (26 offsprings)
    Officer
    2010-11-17 ~ 2010-11-17
    OF - director → CIF 0
  • 4
    Marco Ugo Mariani
    Born in December 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-06
    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
parent relation
Company in focus

AYLON LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
17,663 GBP2021-12-31
25,403 GBP2020-12-31
Cash at bank and in hand
6,753 GBP2021-12-31
5,651 GBP2020-12-31
Current Assets
24,416 GBP2021-12-31
31,054 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-20,162 GBP2021-12-31
-8,137 GBP2020-12-31
Net Assets/Liabilities
4,254 GBP2021-12-31
22,917 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31

Related profiles found in government register
  • AYLON LIMITED
    Info
    Registered number 07441844
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2010-11-17 and dissolved on 2023-01-31 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • AYLON LIMITED
    S
    Registered number 07441844
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ADVERSTAR-NET LIMITED - 2018-06-15
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,534 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ASIAGO HOLDING LIMITED - 2015-02-03
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -102,238 EUR2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-18
    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.