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
    Clements, Nicholas Charles
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    2024-07-25 ~ now
    OF - director → CIF 0
  • 2
    Miles, Hannah Lucy
    Director born in December 1973
    Individual (23 offsprings)
    Officer
    2024-07-25 ~ now
    OF - director → CIF 0
    Miles, Hannah Lucy
    Individual (23 offsprings)
    Officer
    2024-07-25 ~ now
    OF - secretary → CIF 0
  • 3
    Bastow, Edward William
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2024-07-25 ~ now
    OF - director → CIF 0
  • 4
    BIOTICNRG LTD
    C/o Brodies Llp, 90, Bartholomew Close, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,286,581 GBP2023-08-31
    Person with significant control
    2024-07-25 ~ now
    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 15
  • 1
    Patel, Minal
    Private Equity - Partner (Investment) born in December 1979
    Individual (40 offsprings)
    Officer
    2017-12-08 ~ 2018-12-18
    OF - director → CIF 0
  • 2
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    2015-11-04 ~ 2017-11-03
    OF - director → CIF 0
  • 3
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2017-11-11 ~ 2017-12-08
    OF - director → CIF 0
    Sutherland, Sally Jane
    Individual (120 offsprings)
    Officer
    2015-11-04 ~ 2017-12-08
    OF - secretary → CIF 0
  • 4
    Unwin, Hugh Alexander
    Private Equity - Portfolio Director born in July 1972
    Individual (32 offsprings)
    Officer
    2017-12-08 ~ 2018-12-17
    OF - director → CIF 0
    Unwin, Hugh Alexander
    Asset Management born in July 1972
    Individual (32 offsprings)
    2022-02-25 ~ 2024-07-25
    OF - director → CIF 0
  • 5
    Trivellato, Stefania
    Senior Portfolio Manager born in November 1982
    Individual (14 offsprings)
    Officer
    2021-09-22 ~ 2022-02-25
    OF - director → CIF 0
  • 6
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (128 offsprings)
    Officer
    2017-11-11 ~ 2017-11-11
    OF - director → CIF 0
  • 7
    Samworth, James Peter
    Investment Management born in June 1976
    Individual (25 offsprings)
    Officer
    2022-02-25 ~ 2024-07-25
    OF - director → CIF 0
  • 8
    Sheldon, Charles John Ralph
    Director born in October 1985
    Individual (19 offsprings)
    Officer
    2019-11-29 ~ 2021-09-22
    OF - director → CIF 0
  • 9
    Brown, James Alexander
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2015-11-04 ~ 2017-11-11
    OF - director → CIF 0
  • 10
    Karkuti, Ali
    Individual
    Officer
    2017-12-08 ~ 2020-01-22
    OF - secretary → CIF 0
  • 11
    Bourne, Carly Louise
    Investment Manager born in May 1985
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2019-11-29
    OF - director → CIF 0
  • 12
    Mcnamara, Simon Anthony
    Bank Official born in October 1959
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ 2017-11-17
    OF - director → CIF 0
  • 13
    Guest, Robert Oliver Graham
    Senior Investment Manager born in February 1983
    Individual (15 offsprings)
    Officer
    2018-12-17 ~ 2022-02-25
    OF - director → CIF 0
  • 14
    250, Bishopsgate, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-12-08 ~ 2024-07-25
    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
  • 15
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh, Scotland
    Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AD AGGREGATOR PLATFORM LIMITED

Previous name
WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
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
Creditors
Current, Amounts falling due within one year
-17,821,166 GBP2023-12-31
-17,060,731 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
-35,256,244 GBP2023-12-31
-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 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    376,937 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-12-12 ~ now
    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
  • 2
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -15,949 GBP2023-12-31
    Person with significant control
    2018-05-15 ~ now
    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
  • 3
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,522,163 GBP2023-12-31
    Person with significant control
    2018-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • MC ASSET CO LIMITED - 2017-12-12
    1 Park Row, Leeds, England
    Dissolved corporate (2 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.