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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 5
  • 1
    Baker, James
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Huckerby, Dave
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Kamhawi, Walid Nabil
    Born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Dearden, Matthew Peter
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Dearden
    Born in November 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    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
  • 5
    PROJECT BAKER LIMITED - 2018-03-16
    icon of address85, Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,891,341 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    2019-11-22 ~ 2022-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ALIGHT BUS SHELTER MEDIA LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,765,831 GBP2024-12-31
2,154,845 GBP2023-12-31
Debtors
4,962,095 GBP2024-12-31
3,998,051 GBP2023-12-31
Cash at bank and in hand
41,771 GBP2024-12-31
71,940 GBP2023-12-31
Current Assets
5,003,866 GBP2024-12-31
4,069,991 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,381,536 GBP2024-12-31
-6,187,711 GBP2023-12-31
Net Current Assets/Liabilities
-2,377,670 GBP2024-12-31
-2,117,720 GBP2023-12-31
Total Assets Less Current Liabilities
-611,839 GBP2024-12-31
37,125 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-155,421 GBP2023-12-31
Net Assets/Liabilities
-738,912 GBP2024-12-31
-118,296 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-738,922 GBP2024-12-31
-118,306 GBP2023-12-31
Equity
-738,912 GBP2024-12-31
-118,296 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,377,043 GBP2024-12-31
3,377,043 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,409,215 GBP2024-12-31
3,377,043 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,643,384 GBP2024-12-31
1,222,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,643,384 GBP2024-12-31
1,222,198 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
421,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
421,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,733,659 GBP2024-12-31
2,154,845 GBP2023-12-31
Amounts Owed By Related Parties
4,648,327 GBP2024-12-31
Current
3,678,863 GBP2023-12-31
Prepayments/Accrued Income
Current
3,192 GBP2024-12-31
38,177 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,550,520 GBP2024-12-31
491,191 GBP2023-12-31
Amounts owed to group undertakings
Current
4,734,107 GBP2024-12-31
4,607,879 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,096,909 GBP2024-12-31
1,035,560 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
127,073 GBP2024-12-31
155,421 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,833,333 GBP2024-12-31

  • ALIGHT BUS SHELTER MEDIA LTD
    Info
    Registered number 12329424
    icon of address12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.