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
2
- 1
Andrey Ogandzhanyants
Born in February 1974Individual (5 offsprings)Person with significant control
2019-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kornilovski, Vladimir
Director born in June 1977Individual (19 offsprings)Officer 2019-12-02 ~ nowOF - Director → CIF 0
Ceased
1
Ogandzhanyants, Andrey
Born in February 1974Individual (5 offsprings)Officer 2019-10-28 ~ 2019-12-02OF - Director → CIF 0
Company in focus
EYELINKMEDIA HOLDING LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,355,436 GBP2023-12-31
4,355,436 GBP2022-12-31
Debtors
94,950,562 GBP2023-12-31
82,471,883 GBP2022-12-31
Cash at bank and in hand
1,999 GBP2023-12-31
9,342 GBP2022-12-31
Current Assets
94,952,561 GBP2023-12-31
82,481,225 GBP2022-12-31
Creditors
Current
99,322,836 GBP2023-12-31
87,470,112 GBP2022-12-31
Net Current Assets/Liabilities
-4,370,275 GBP2023-12-31
-4,988,887 GBP2022-12-31
Total Assets Less Current Liabilities
-14,839 GBP2023-12-31
-633,451 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-14,840 GBP2023-12-31
-633,452 GBP2022-12-31
Equity
-14,839 GBP2023-12-31
-633,451 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
815,826 GBP2023-12-31
815,826 GBP2022-12-31
Other Investments Other Than Loans
3,539,610 GBP2023-12-31
3,539,610 GBP2022-12-31
Amounts invested in assets
4,355,436 GBP2023-12-31
4,355,436 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
815,826 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
94,870,407 GBP2023-12-31
82,399,513 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
12,505 GBP2023-12-31
3,749 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
94,882,912 GBP2023-12-31
82,403,262 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
67,650 GBP2023-12-31
68,621 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,500 GBP2023-12-31
Amounts owed to group undertakings
Current
79,665,598 GBP2023-12-31
66,727,284 GBP2022-12-31
Other Creditors
Current
19,652,738 GBP2023-12-31
20,742,828 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000,000 shares2023-12-31
Class 2 ordinary share
5,000,000 shares2023-12-31
Related profiles found in government register
- Registered number 12284366
EYELINKMEDIA HOLDING LTD
Info
1 Dover Place 5th Floor, Ashford Commercial Quarter, Ashford, Kent TN23 1FBPrivate Limited Company incorporated on 2019-10-28 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0 EYELINKMEDIA HOLDING LTD
SRegistered number 122843661 Dover Place 5th Floor, Ashford Commercial Quarter, Ashford, Kent, England, TN23 1FBPrivate Limited By Shares in United Kingdom (Companies House), EnglandCIF 1EYELINKMEDIA HOLDING LTD
SRegistered number 12284366Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AHLimited By Shares in Companies House, England And WalesCIF 2EYELINKMEDIA HOLDING LTD
SRegistered number 12284366Ashford Commercial Quarter, 5th Floor, 1 Dover Place, Ashford, Kent, England, TN23 1FBPrivate Limited Company in United Kingdom (Companies House), England And WalesCIF 3
Offspring entities and appointments
Active
3
- 11 Dover Place 5th Floor, Ashford Commercial Quarter, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-6,520,068 GBP2023-12-31Person with significant control 2019-11-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
QUACK MARKETING LTD
- nowEYELINKMEDIA MARKETING LTD - 2019-12-051 Dover Place 5th Floor, Ashford Commercial Quarter, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-11,960,021 GBP2023-12-31Person with significant control 2019-10-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 31 Dover Place 5th Floor, Ashford Commercial Quarter, Ashford, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-63,823,543 GBP2023-12-31Person with significant control 2020-01-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.