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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 19
  • 1
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2017-12-08 ~ 2018-12-17
    OF - Director → CIF 0
    2022-02-25 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Samworth, James Peter
    Born in June 1976
    Individual (63 offsprings)
    Officer
    2022-02-25 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Sheldon, Charles John Ralph
    Born in October 1985
    Individual (47 offsprings)
    Officer
    2019-11-29 ~ 2021-09-22
    OF - Director → CIF 0
  • 4
    Trivellato, Stefania
    Born in November 1982
    Individual (39 offsprings)
    Officer
    2021-09-22 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2017-11-11 ~ 2017-11-11
    OF - Director → CIF 0
  • 6
    Bastow, Edward William
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Guest, Robert Oliver Graham
    Born in March 1983
    Individual (33 offsprings)
    Officer
    2018-12-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Miles, Hannah Lucy
    Born in December 1973
    Individual (45 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Miles, Hannah Lucy
    Individual (45 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Bourne, Carly Louise
    Born in May 1985
    Individual (16 offsprings)
    Officer
    2019-01-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Clements, Nicholas Charles
    Born in March 1973
    Individual (24 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Karkuti, Ali
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 12
    Patel, Minal
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2017-12-08 ~ 2018-12-18
    OF - Director → CIF 0
  • 13
    Mcnamara, Simon Anthony
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ 2017-11-17
    OF - Director → CIF 0
  • 14
    Brown, James Alexander
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2015-11-04 ~ 2017-11-11
    OF - Director → CIF 0
  • 15
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2017-11-11 ~ 2017-12-08
    OF - Director → CIF 0
    Sutherland, Sally Jane
    Individual (144 offsprings)
    Officer
    2015-11-04 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 16
    Bartlett, Leigh James
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2015-11-04 ~ 2017-11-03
    OF - Director → CIF 0
  • 17
    250, Bishopsgate, London, England
    Corporate (2 offsprings)
    Person with significant control
    2017-12-08 ~ 2024-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BIOTICNRG LTD 14270833
    C/o Brodies Llp, 90, Bartholomew Close, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22 SC045551 SC090312... (more)
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (100 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AD AGGREGATOR PLATFORM LIMITED

Period: 2017-12-08 ~ now
Company number: 09855903
Registered names
AD AGGREGATOR PLATFORM LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,937,452 GBP2023-01-01 ~ 2023-12-31
4,342,763 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-158,742 GBP2023-01-01 ~ 2023-12-31
-111,700 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,182,599 GBP2023-01-01 ~ 2023-12-31
43,362,387 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-13,182,599 GBP2023-01-01 ~ 2023-12-31
43,362,387 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
94,067,647 GBP2023-12-31
111,815,894 GBP2022-12-31
Debtors
194,398 GBP2023-12-31
10,345 GBP2022-12-31
Cash at bank and in hand
160,889 GBP2023-12-31
203,188 GBP2022-12-31
Current Assets
355,287 GBP2023-12-31
213,533 GBP2022-12-31
Net Current Assets/Liabilities
-17,465,879 GBP2023-12-31
-16,847,198 GBP2022-12-31
Total Assets Less Current Liabilities
76,601,768 GBP2023-12-31
94,968,696 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-40,440,573 GBP2022-12-31
Net Assets/Liabilities
41,345,524 GBP2023-12-31
54,528,123 GBP2022-12-31
Equity
Called up share capital
2,490,750 GBP2023-12-31
2,490,750 GBP2022-12-31
2,490,750 GBP2021-12-31
Other miscellaneous reserve
2,767,500 GBP2023-12-31
2,767,500 GBP2022-12-31
Retained earnings (accumulated losses)
36,087,274 GBP2023-12-31
49,269,873 GBP2022-12-31
5,907,486 GBP2021-12-31
Equity
41,345,524 GBP2023-12-31
54,528,123 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,182,599 GBP2023-01-01 ~ 2023-12-31
43,362,387 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
27,500 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
94,067,647 GBP2023-12-31
111,815,894 GBP2022-12-31
Other Debtors
Current
194,398 GBP2023-12-31
10,345 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
17,764,034 GBP2023-12-31
16,982,832 GBP2022-12-31
Other Creditors
Current
1,762 GBP2023-12-31
14,219 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
55,370 GBP2023-12-31
63,680 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
35,256,244 GBP2023-12-31
40,440,573 GBP2022-12-31
Total Borrowings
Current
17,764,034 GBP2023-12-31
16,982,832 GBP2022-12-31
Non-current
35,256,244 GBP2023-12-31
40,440,573 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AD AGGREGATOR PLATFORM LIMITED
    Info
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    Registered number 09855903
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • AD AGGREGATOR PLATFORM LIMITED
    S
    Registered number 09855903
    C/o Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
    Corporate in Companies House, England
    CIF 1
    Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MC ASSET CO LIMITED
    11108170 11101847
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PACIFIC SHELF 2017 LIMITED - now
    MC ASSET CO LIMITED
    - 2017-12-12 11101847 11108170
    1 Park Row, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-07 ~ 2017-12-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    WIGHT FARM ENERGY 1 LIMITED
    11363176 11363179... (more)
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    WIGHT FARM ENERGY 2 LIMITED
    11363179 11363176... (more)
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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