logo
explain how to read the page

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
    Pierce, Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Puglisi, Matteo Paolo
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Oakshett, Roland Thomas, Mr.
    Born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Guastoni, Elena
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 5
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    icon of address1st Floor, 27-35 Mortimer Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -323,535 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Holgersson, Nicklas Reinhold
    Director born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Castagnetti, Clare Aldina Florence June
    Model Agent born in June 1948
    Individual
    Officer
    icon of calendar ~ 2019-07-02
    OF - Director → CIF 0
    Castagnetti, Clare Aldina Florence June
    Individual
    Officer
    icon of calendar ~ 2019-07-02
    OF - Secretary → CIF 0
    Miss Clare Aldina Florence June Castagnetti
    Born in June 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    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
  • 3
    Messias, Jeffrey Jacob
    Chartered Accountant born in July 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
    Messias, Jeffrey Jacob
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-01-07
    OF - Secretary → CIF 0
  • 4
    Castagnetti, Christina Maria Yolanda
    Model Agent born in August 1953
    Individual
    Officer
    icon of calendar ~ 2019-07-02
    OF - Director → CIF 0
    Miss Christina Maria Yolanda Castagnetti
    Born in August 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Masotto, Riccardo
    Cfo, Global born in August 1978
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Anderson, Gloria Ann
    Model Agent born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-07-02
    OF - Director → CIF 0
    Mrs Gloria Ann Anderson
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SELECT MODEL AGENCY LIMITED

Previous name
CHEZSTAR LIMITED - 1982-12-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
29,559 GBP2023-12-31
54,276 GBP2022-12-31
Property, Plant & Equipment
30,713 GBP2023-12-31
34,340 GBP2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Fixed Assets
60,278 GBP2023-12-31
88,622 GBP2022-12-31
Debtors
2,038,732 GBP2023-12-31
2,108,991 GBP2022-12-31
Cash at bank and in hand
532,062 GBP2023-12-31
488,235 GBP2022-12-31
Current Assets
2,570,794 GBP2023-12-31
2,597,226 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,911,114 GBP2022-12-31
Net Current Assets/Liabilities
560,556 GBP2023-12-31
686,112 GBP2022-12-31
Total Assets Less Current Liabilities
620,834 GBP2023-12-31
774,734 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-499,882 GBP2022-12-31
Net Assets/Liabilities
269,109 GBP2023-12-31
268,627 GBP2022-12-31
Equity
Called up share capital
45,840 GBP2023-12-31
45,840 GBP2022-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
223,169 GBP2023-12-31
222,687 GBP2022-12-31
223,828 GBP2021-12-31
Equity
269,109 GBP2023-12-31
268,627 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
118,656 GBP2023-12-31
114,445 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
89,097 GBP2023-12-31
60,169 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
28,928 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
29,559 GBP2023-12-31
54,276 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
556,782 GBP2023-12-31
556,782 GBP2022-12-31
Furniture and fittings
114,345 GBP2023-12-31
105,451 GBP2022-12-31
Computers
99,437 GBP2023-12-31
97,691 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
770,564 GBP2023-12-31
759,924 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
556,782 GBP2023-12-31
556,782 GBP2022-12-31
Furniture and fittings
91,702 GBP2023-12-31
86,040 GBP2022-12-31
Computers
91,367 GBP2023-12-31
82,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
739,851 GBP2023-12-31
725,584 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,662 GBP2023-01-01 ~ 2023-12-31
Computers
8,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
22,643 GBP2023-12-31
19,411 GBP2022-12-31
Computers
8,070 GBP2023-12-31
14,929 GBP2022-12-31
Investments in group undertakings and participating interests
6 GBP2023-12-31
6 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,033 GBP2023-12-31
6,033 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,829,352 GBP2023-12-31
1,611,210 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
271,721 GBP2022-12-31
Prepayments/Accrued Income
Current
203,347 GBP2023-12-31
220,027 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,038,732 GBP2023-12-31
Current, Amounts falling due within one year
2,108,991 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
153,900 GBP2023-12-31
153,900 GBP2022-12-31
Trade Creditors/Trade Payables
Current
346,332 GBP2023-12-31
141,021 GBP2022-12-31
Amounts owed to group undertakings
Current
1,220,728 GBP2023-12-31
1,267,564 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,492 GBP2023-12-31
79,905 GBP2022-12-31
Other Creditors
Current
6,277 GBP2023-12-31
12,921 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
206,509 GBP2023-12-31
255,803 GBP2022-12-31
Creditors
Current
2,010,238 GBP2023-12-31
1,911,114 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
345,982 GBP2023-12-31
499,882 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,280 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30,560 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
45,840 GBP2023-12-31
45,840 GBP2022-12-31
Profit/Loss
482 GBP2023-01-01 ~ 2023-12-31
-1,141 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,495,900 GBP2023-12-31
1,952,825 GBP2022-12-31
Related profiles found in government register
  • SELECT MODEL AGENCY LIMITED
    Info
    CHEZSTAR LIMITED - 1982-12-20
    Registered number 01418264
    icon of addressSecond Floor, 77 St Martin's Lane, London WC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1979-05-09 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SELECT MODEL AGENCY LIMITED
    S
    Registered number 01418264
    icon of address1st Floor, 27-35 Mortimer Street, London, England, W1T 3JF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSecond Floor, 77 St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,275,751 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSecond Floor, 77 St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -184,710 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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