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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 6
  • 1
    Sheward, Anne Margaret
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1973-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Sheward, Edith Minnie
    Born in October 1927
    Individual (4 offsprings)
    Officer
    1969-09-08 ~ 2013-03-17
    OF - Director → CIF 0
  • 3
    Sheward, Donald Walter
    Born in December 1929
    Individual (6 offsprings)
    Officer
    1980-09-01 ~ 2014-04-22
    OF - Director → CIF 0
    Sheward, Donald Walter
    Individual (6 offsprings)
    Officer
    (before 1992-01-19) ~ 2014-04-22
    OF - Secretary → CIF 0
  • 4
    Sheward, Gaynor
    Born in June 1959
    Individual (5 offsprings)
    Officer
    1990-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Samantha Linda Carole
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 6
    ITALIA CONTI HOLDINGS LIMITED
    01518486
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Liquidation Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITALIA CONTI AGENCY LIMITED

Period: 1969-09-08 ~ now
Company number: 00961589
Registered name
ITALIA CONTI AGENCY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Debtors
Current
80,592 GBP2024-08-31
80,592 GBP2023-08-31
Current Assets
80,592 GBP2024-08-31
80,592 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-945,962 GBP2024-08-31
Net Current Assets/Liabilities
-865,370 GBP2024-08-31
-864,538 GBP2023-08-31
Total Assets Less Current Liabilities
-865,370 GBP2024-08-31
-864,538 GBP2023-08-31
Net Assets/Liabilities
-865,370 GBP2024-08-31
-864,538 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Share premium
399,900 GBP2024-08-31
399,900 GBP2023-08-31
Retained earnings (accumulated losses)
-1,265,370 GBP2024-08-31
-1,264,538 GBP2023-08-31
Equity
-865,370 GBP2024-08-31
-864,538 GBP2023-08-31
Other Debtors
Current
64,278 GBP2024-08-31
64,278 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
16,314 GBP2024-08-31
16,314 GBP2023-08-31
Amounts owed to group undertakings
Current
945,962 GBP2024-08-31
943,630 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-08-31
Creditors
Current
945,962 GBP2024-08-31
945,130 GBP2023-08-31

  • ITALIA CONTI AGENCY LIMITED
    Info
    Registered number 00961589
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 1969-09-08 (56 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.