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 3
  • 1
    Ayling, John Vernon
    Advertising Executive born in April 1944
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Temple, Richard John Alexander
    Advertising Executive born in October 1973
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -158,473 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-16 ~ dissolved
    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 5
  • 1
    Stephens, Robert Charles
    Advertising/Media Executive born in February 1958
    Individual
    Officer
    2014-10-31 ~ 2020-04-24
    OF - Director → CIF 0
    Robert Charles Stephens
    Born in February 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-03
    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
    John Vernon Ayling
    Born in April 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    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
  • 3
    Smith, Nicholas Ashley
    Digital Director born in August 1978
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2018-07-16
    OF - Director → CIF 0
  • 4
    Hickey, Angela Mary
    Accountant born in October 1954
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2022-09-16
    OF - Director → CIF 0
    Hickey, Angela Mary
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 5
    Newton, Jonathan Harwell
    Advertising born in February 1977
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2018-07-16
    OF - Director → CIF 0
parent relation
Company in focus

JOHN AYLING HOLDINGS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
1,949,500 GBP2021-12-31
1,949,500 GBP2020-12-31
Net Current Assets/Liabilities
-17,640 GBP2021-12-31
-879 GBP2020-12-31
Total Assets Less Current Liabilities
1,931,860 GBP2021-12-31
1,948,621 GBP2020-12-31
Equity
Called up share capital
23,805 GBP2021-12-31
36,622 GBP2020-12-31
Capital redemption reserve
12,817 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
1,895,238 GBP2021-12-31
1,911,999 GBP2020-12-31
Equity
1,931,860 GBP2021-12-31
1,948,621 GBP2020-12-31
Profit/Loss
1,583,239 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
1,949,500 GBP2021-12-31
1,949,500 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • JOHN AYLING HOLDINGS LIMITED
    Info
    Registered number 09289354
    30 City Road, London EC1Y 2AB
    Private Limited Company incorporated on 2014-10-31 and dissolved on 2023-07-18 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • JOHN AYLING HOLDINGS LIMITED
    S
    Registered number 09289354
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ELDERWOOD LIMITED - 1978-12-31
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,351,551 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-20
    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.