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 4
  • 1
    Newton, Samantha Linda Carole
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Sheward, Gaynor
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    1990-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Sheward, Anne Margaret
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    1973-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    150,000 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sheward, Donald Walter
    Director born in December 1929
    Individual (1 offspring)
    Officer
    1980-09-01 ~ 2014-04-22
    OF - Director → CIF 0
    Sheward, Donald Walter
    Individual (1 offspring)
    Officer
    ~ 2014-04-22
    OF - Secretary → CIF 0
  • 2
    Sheward, Edith Minnie
    Director born in October 1927
    Individual
    Officer
    1969-09-08 ~ 2013-03-17
    OF - Director → CIF 0
parent relation
Company in focus

ITALIA CONTI AGENCY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Debtors
Current
80,592 GBP2023-08-31
86,524 GBP2022-08-31
Current Assets
80,592 GBP2023-08-31
86,524 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-945,130 GBP2023-08-31
-949,707 GBP2022-08-31
Net Current Assets/Liabilities
-864,538 GBP2023-08-31
-863,183 GBP2022-08-31
Total Assets Less Current Liabilities
-864,538 GBP2023-08-31
-863,183 GBP2022-08-31
Net Assets/Liabilities
-864,538 GBP2023-08-31
-863,183 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
399,900 GBP2023-08-31
399,900 GBP2022-08-31
Retained earnings (accumulated losses)
-1,264,538 GBP2023-08-31
-1,263,183 GBP2022-08-31
Equity
-864,538 GBP2023-08-31
-863,183 GBP2022-08-31
Other Debtors
Current
64,278 GBP2023-08-31
65,634 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
16,314 GBP2023-08-31
20,890 GBP2022-08-31
Amounts owed to group undertakings
Current
943,630 GBP2023-08-31
941,411 GBP2022-08-31
Corporation Tax Payable
Current
4,576 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-08-31
3,720 GBP2022-08-31
Creditors
Current
945,130 GBP2023-08-31
949,707 GBP2022-08-31

  • ITALIA CONTI AGENCY LIMITED
    Info
    Registered number 00961589
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 1969-09-08 (55 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.