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
    Ayling, John Vernon
    Advertising Executive born in April 1944
    Individual (6 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Ashley
    Digital Director born in August 1978
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Elizabeth Anne
    Chief Finance Officer born in January 1980
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Temple, Richard John Alexander
    Advertising Executive born in October 1973
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
    Richard John Alexander Temple
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2022-09-05 ~ 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
    Newton, Jonathan Harwell
    Advertising born in February 1977
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JOHN AYLING GROUP LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
6,532,510 GBP2023-12-31
6,532,510 GBP2022-12-31
Debtors
2,100 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
-111,851 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
0 GBP2022-09-04
Other miscellaneous reserve
36,622 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-158,473 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-09-04
Equity
-111,851 GBP2023-12-31
0 GBP2022-09-04
Profit/Loss
-158,473 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-09-05 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2022-09-05 ~ 2022-12-31
Issue of Equity Instruments
10,000 GBP2022-09-05 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-09-05 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-09-05 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-09-05 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-09-05 ~ 2022-12-31
Investments in Subsidiaries
6,532,510 GBP2023-12-31
6,532,510 GBP2022-12-31
Amounts invested in assets
6,532,510 GBP2023-12-31
6,532,510 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,100 GBP2023-12-31
10,000 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
623,633 GBP2023-12-31
1,636,482 GBP2022-12-31
Creditors
Current
4,456,736 GBP2023-12-31
3,805,842 GBP2022-12-31
Related profiles found in government register
  • JOHN AYLING GROUP LIMITED
    Info
    Registered number 14337287
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2022-09-05 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • JOHN AYLING GROUP LIMITED
    S
    Registered number 14337287
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • JOHN AYLING GROUP LIMITED
    S
    Registered number 14337287
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELDERWOOD LIMITED - 1978-12-31
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,351,551 GBP2023-12-31
    Person with significant control
    2023-02-20 ~ 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
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,583,239 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2022-09-16 ~ dissolved
    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

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