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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 6
  • 1
    Kelly, Paul Brendan
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Xifara, Dionysia-kiara
    Born in September 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Steve Dunlop
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Meek, Kingsley John Neville
    Born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
    Meek, Kingsley John Neville
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Williamson, Hannah Carol
    Born in November 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Hipperson, Timothy Robert
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Santamaria, Niall John
    Director born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2021-08-26
    OF - Director → CIF 0
  • 2
    Dunlop, Steve
    Managing Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Marshall, Charles Francis
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 4
    Glick, David Simon
    Fund Manager born in March 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    icon of address21, Bunhill Row, London, England
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2016-06-16 ~ 2017-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

A MILLION ADS HOLDINGS LIMITED

Previous name
A MILLION ADS LTD. - 2016-08-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
35,890 GBP2024-12-31
32,096 GBP2023-12-31
Fixed Assets
35,890 GBP2024-12-31
32,096 GBP2023-12-31
Debtors
Current
3,672,138 GBP2024-12-31
4,176,137 GBP2023-12-31
Cash at bank and in hand
323,900 GBP2024-12-31
109,402 GBP2023-12-31
Current Assets
3,996,038 GBP2024-12-31
4,285,539 GBP2023-12-31
Net Current Assets/Liabilities
2,080,879 GBP2024-12-31
3,929,620 GBP2023-12-31
Total Assets Less Current Liabilities
2,116,769 GBP2024-12-31
3,961,716 GBP2023-12-31
Net Assets/Liabilities
2,116,769 GBP2024-12-31
2,235,343 GBP2023-12-31
Equity
Called up share capital
44 GBP2024-12-31
44 GBP2023-12-31
Share premium
2,809,984 GBP2024-12-31
2,809,860 GBP2023-12-31
Capital redemption reserve
17,606 GBP2024-12-31
13,887 GBP2023-12-31
Retained earnings (accumulated losses)
-710,865 GBP2024-12-31
-588,448 GBP2023-12-31
Equity
2,116,769 GBP2024-12-31
2,235,343 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,992 GBP2024-12-31
7,992 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,992 GBP2024-12-31
7,992 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,672,138 GBP2024-12-31
4,176,137 GBP2023-12-31
Cash and Cash Equivalents
323,900 GBP2024-12-31
109,402 GBP2023-12-31
Bank Borrowings
Current
270,833 GBP2023-12-31
Other Remaining Borrowings
Current
1,834,373 GBP2024-12-31
Amounts owed to group undertakings
Current
65,886 GBP2024-12-31
59,901 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,900 GBP2024-12-31
25,185 GBP2023-12-31
Creditors
Current
1,915,159 GBP2024-12-31
355,919 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,726,373 GBP2023-12-31
Creditors
Non-current
1,726,373 GBP2023-12-31
Total Borrowings
1,834,373 GBP2024-12-31
1,997,206 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,985,750 shares2024-12-31
2,984,925 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,337,918 shares2024-12-31
1,337,918 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0000102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
85,585 shares2024-12-31
85,585 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0000102024-01-01 ~ 2024-12-31

  • A MILLION ADS HOLDINGS LIMITED
    Info
    A MILLION ADS LTD. - 2016-08-27
    Registered number 09737455
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-18 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.