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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 3
  • 1
    Harding, Lyndsay Allison
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    9336, Civic Center Drive, Beverly Hills, Ca 90210, United States
    Corporate (4 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    1, Newman Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Thau, Andrew Lowell
    Coo / Vp / General Counsel born in October 1965
    Individual
    Officer
    2015-08-18 ~ 2015-12-16
    OF - Director → CIF 0
    Thau, Andrew
    Chief Operating Officer born in October 1965
    Individual
    Officer
    2020-12-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Reihill, Shane
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2015-08-18
    OF - Director → CIF 0
  • 3
    Warnock, Neil Patrick Ross William
    Company Director born in January 1946
    Individual (9 offsprings)
    Officer
    ~ 2015-08-18
    OF - Director → CIF 0
    Warnock, Neil Patrick Ross William
    Director born in January 1946
    Individual (9 offsprings)
    2015-12-18 ~ 2015-12-18
    OF - Director → CIF 0
    2015-08-18 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    O'reilly, Gavin Karl
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2015-08-18
    OF - Director → CIF 0
  • 5
    Rieckmann, Katherine Anna
    Individual
    Officer
    1999-09-13 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 6
    Stephens, Daniel Arthur Pegly
    Company Secretary
    Individual
    Officer
    1995-05-01 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 7
    Kramer, David Alex
    Managing Director, Board Member born in October 1968
    Individual (1 offspring)
    Officer
    2015-08-18 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Perry, Paurooshasp Tirandaz
    Chief Financial Officer born in September 1970
    Individual
    Officer
    2015-12-18 ~ 2015-12-19
    OF - Director → CIF 0
    2015-08-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Meyer, Janine Marjorie
    Individual
    Officer
    1994-11-07 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 10
    Sikora-sikorski, Janusz
    Cfo born in August 1953
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2014-12-17
    OF - Director → CIF 0
    Sikora-sikorski, Janusz
    Cfo
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Zimmer, Jeremy
    Ceo, Board Member born in April 1958
    Individual
    Officer
    2015-08-18 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Crosbie, Luke Marley
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2015-08-18
    OF - Director → CIF 0
  • 13
    21 Wigmore Street, London
    Corporate
    Officer
    ~ 1994-11-07
    PE - Secretary → CIF 0
  • 14
    C/o Ym&u Business Management, 180, Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (1 parent, 66 offsprings)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2003-08-07 ~ 2020-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THE AGENCY (HOLDINGS) LIMITED

Previous names
AGENCY GROUP OF COMPANIES LIMITED(THE) - 1990-08-28
BRON AGENCY LIMITED - 1981-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cost of Sales
-144,455 GBP2019-01-01 ~ 2019-12-31
-139,041 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
-144,455 GBP2019-01-01 ~ 2019-12-31
-139,041 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-227,446 GBP2018-01-01 ~ 2018-12-31
Other operating income
147,160 GBP2019-01-01 ~ 2019-12-31
1,040,009 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
2,705 GBP2019-01-01 ~ 2019-12-31
673,522 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,812 GBP2019-01-01 ~ 2019-12-31
71,672 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-40,586 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-36,069 GBP2019-01-01 ~ 2019-12-31
745,194 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,508 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
390,710 GBP2019-12-31
534,272 GBP2018-12-31
Fixed Assets - Investments
60,371 GBP2019-12-31
60,371 GBP2018-12-31
Fixed Assets
451,081 GBP2019-12-31
594,643 GBP2018-12-31
Debtors
1,758,022 GBP2019-12-31
1,798,495 GBP2018-12-31
Cash at bank and in hand
379,748 GBP2019-12-31
231,782 GBP2018-12-31
Current Assets
2,137,770 GBP2019-12-31
2,030,277 GBP2018-12-31
Net Current Assets/Liabilities
2,132,234 GBP2019-12-31
2,024,741 GBP2018-12-31
Total Assets Less Current Liabilities
2,583,315 GBP2019-12-31
2,619,384 GBP2018-12-31
Net Assets/Liabilities
2,583,315 GBP2019-12-31
2,619,384 GBP2018-12-31
Equity
Called up share capital
1,178 GBP2019-12-31
1,178 GBP2018-12-31
Share premium
86,375 GBP2019-12-31
86,375 GBP2018-12-31
Retained earnings (accumulated losses)
2,268,709 GBP2019-12-31
2,304,778 GBP2018-12-31
Equity
2,583,315 GBP2019-12-31
2,619,384 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,482,503 GBP2019-12-31
1,482,503 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,482,503 GBP2019-12-31
1,482,503 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,091,793 GBP2019-12-31
948,231 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,091,793 GBP2019-12-31
948,231 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
143,562 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,562 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
390,710 GBP2019-12-31
534,272 GBP2018-12-31
Other Debtors
1,758,022 GBP2019-12-31
1,798,495 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,536 GBP2019-12-31
5,536 GBP2018-12-31
Related profiles found in government register
  • THE AGENCY (HOLDINGS) LIMITED
    Info
    AGENCY GROUP OF COMPANIES LIMITED(THE) - 1990-08-28
    BRON AGENCY LIMITED - 1990-08-28
    Registered number 00548073
    C/o United Talent Agency, 1 Newman Street, London W1T 1PB
    PRIVATE LIMITED COMPANY incorporated on 1955-04-22 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • THE AGENCY (HOLDINGS) LIMITED
    S
    Registered number 00548073
    361-373, City Road, London, England, EC1V 1PQ
    Private Limited Company in England And Wales, England
    CIF 1
  • THE AGENCY (HOLDINGS) LIMITED
    S
    Registered number 00548073
    C/o United Talent Agency, 1 Newman Street, London, United Kingdom, W1T 1PB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • THE AGENCY HOLDINGS LIMITED
    S
    Registered number missing
    361-373, City Road, London, England, EC1V 1PQ
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    THE AGENCY GROUP LIMITED - 2023-04-19
    THE AGENCY GROUP OF COMPANIES LIMITED - 1993-05-25
    BANDCROSS LIMITED - 1990-08-28
    1 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,228,091 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • THE AGENCY GROUP LIMITED - 2023-04-19
    THE AGENCY GROUP OF COMPANIES LIMITED - 1993-05-25
    BANDCROSS LIMITED - 1990-08-28
    1 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,228,091 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.