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
    Nikunen, Erkki
    Company Director born in November 1976
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Makinen, Sami Kristian
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Ludlow, Andrew Mark
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 4
    BOOMERANG DIGITAL HOLDINGS LIMITED - now
    Network House, 3 Owen Avenue, Hessle, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    610,842 GBP2023-12-31
    Person with significant control
    2021-09-30 ~ 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 6
  • 1
    Rainer, Stephen Paul Richard
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2016-01-06 ~ 2021-07-13
    OF - Director → CIF 0
  • 2
    Collins, Philip Martin
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2016-01-06 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Philip Martin Collins
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    2021-07-13 ~ 2021-09-30
    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
  • 3
    Newstead, David Stephen
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2016-01-06 ~ 2021-09-30
    OF - Director → CIF 0
    Mr David Stephen Newstead
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2021-07-13 ~ 2021-09-30
    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
  • 4
    Roberts, Kelly Annette
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 5
    Nyman, Dan
    Director born in June 1969
    Individual
    Officer
    2016-01-06 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Jobling, Luke Adam
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ 2021-07-13
    OF - Director → CIF 0
parent relation
Company in focus

AIR DICE SERVICES (UK) LIMITED

Previous names
PROBABILITY JONES LIMITED - 2023-02-08
PROBABILITY JONES LTD - 2021-04-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
92000 - Gambling And Betting Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2023-12-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 3 ordinary share
02023-02-01 ~ 2023-12-31
Class 4 ordinary share
02023-02-01 ~ 2023-12-31
Property, Plant & Equipment
1,465 GBP2023-12-31
2,158 GBP2023-01-31
Debtors
9,825 GBP2023-12-31
9,022 GBP2023-01-31
Cash at bank and in hand
2,511 GBP2023-12-31
3,167 GBP2023-01-31
Current Assets
12,336 GBP2023-12-31
12,189 GBP2023-01-31
Creditors
Current
103,433 GBP2023-12-31
55,253 GBP2023-01-31
Net Current Assets/Liabilities
-91,097 GBP2023-12-31
-43,064 GBP2023-01-31
Total Assets Less Current Liabilities
-89,632 GBP2023-12-31
-40,906 GBP2023-01-31
Creditors
Non-current
15,833 GBP2023-12-31
25,833 GBP2023-01-31
Net Assets/Liabilities
-105,465 GBP2023-12-31
-66,739 GBP2023-01-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-105,565 GBP2023-12-31
-66,839 GBP2023-01-31
Equity
-105,465 GBP2023-12-31
-66,739 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
10,961 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,496 GBP2023-12-31
8,803 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
693 GBP2023-02-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,950 shares2023-12-31
Class 4 ordinary share
3,925 shares2023-12-31
  • AIR DICE SERVICES (UK) LIMITED
    Info
    PROBABILITY JONES LIMITED - 2023-02-08
    PROBABILITY JONES LTD - 2021-04-23
    Registered number 09938112
    2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD
    Private Limited Company incorporated on 2016-01-06 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.