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 1
  • Surkovs, Aleksandrs, Mr.
    Chief Executive born in October 1975
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Mr. Aleksandrs Surkovs
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Konstantinou, Marios
    Company Director born in May 1985
    Individual
    Officer
    2020-11-20 ~ 2020-11-24
    OF - Director → CIF 0
    Marios Konstantinou
    Born in May 1985
    Individual
    Person with significant control
    2020-11-20 ~ 2021-01-19
    PE - Has significant influence or controlCIF 0
  • 2
    Dunlop, Pamela Victoria
    Director born in June 1980
    Individual (44 offsprings)
    Officer
    2020-11-24 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Kalakura, Oleksandra, Mrs.
    Chief Executive born in December 1991
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2022-07-11
    OF - Director → CIF 0
    Oleksandra Kalakura
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2021-01-19 ~ 2024-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AD1 HUB LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Current Assets
258,490 GBP2023-11-30
407,788 GBP2022-11-30
Creditors
Amounts falling due within one year
-129,476 GBP2023-11-30
-204,041 GBP2022-11-30
Net Current Assets/Liabilities
129,014 GBP2023-11-30
203,747 GBP2022-11-30
Total Assets Less Current Liabilities
129,014 GBP2023-11-30
203,747 GBP2022-11-30
Net Assets/Liabilities
-210,563 GBP2023-11-30
31,590 GBP2022-11-30
Equity
-210,563 GBP2023-11-30
31,590 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • AD1 HUB LTD
    Info
    Registered number 13035795
    International House, 6 South Molton St, London W1K 5QF
    Private Limited Company incorporated on 2020-11-20 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.