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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Allen-turner, Richard
    Born in October 1965
    Individual (39 offsprings)
    Officer
    2020-10-15 ~ 2025-12-02
    OF - Director → CIF 0
  • 2
    Delamere, Hilary Ann
    Literary Agent born in May 1960
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Davies, Fay Jessica Elizabeth
    Literary Agent born in September 1979
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    North, Norman Peter
    Literary Agent born in August 1949
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 5
    Reid, Girsha
    Financial Director born in January 1933
    Individual (9 offsprings)
    Officer
    1995-05-05 ~ 1997-12-31
    OF - Director → CIF 0
    Reid, Girsha
    Financial Director
    Individual (9 offsprings)
    Officer
    1995-05-05 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 6
    Durbridge, Stephen
    Born in August 1941
    Individual (14 offsprings)
    Officer
    1995-05-05 ~ now
    OF - Director → CIF 0
    Durbridge, Stephen
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 7
    Kreitman, Julia
    Born in March 1960
    Individual (8 offsprings)
    Officer
    1995-05-31 ~ 2025-12-02
    OF - Director → CIF 0
  • 8
    Ellis, Bethan Wyn
    Writers Agent born in September 1953
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Schmidt, Leah Alison
    Literary Agent born in April 1955
    Individual (8 offsprings)
    Officer
    1995-05-31 ~ 2020-10-15
    OF - Director → CIF 0
  • 10
    Highmore, Sue
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Benson, Ian Michael
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
    Benson, Ian Michael
    Literary Agent born in October 1964
    Individual (5 offsprings)
    2019-05-14 ~ 2020-10-15
    OF - Director → CIF 0
  • 12
    Haines, Katherine
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Haines, Katie
    Literary Agent born in October 1970
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 13
    Quinn, Nick
    Literary Agent born in December 1973
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2020-10-15
    OF - Director → CIF 0
  • 14
    Hickman, Emily
    Literary Agent born in July 1982
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2020-10-15
    OF - Director → CIF 0
  • 15
    Kennedy, Laura Beth
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Edmonds, Judy Marie
    Born in March 1981
    Individual (1 offspring)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 17
    Whitemore, Sheila Ann
    Literary Agent born in May 1938
    Individual (6 offsprings)
    Officer
    1995-05-05 ~ 1997-06-28
    OF - Director → CIF 0
  • 18
    Born, John Paul Sebastian
    Literary Agent born in February 1953
    Individual (4 offsprings)
    Officer
    1995-05-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Campbell, Monique
    Head Of Accounts born in February 1970
    Individual (3 offsprings)
    Officer
    2009-04-10 ~ 2012-05-06
    OF - Director → CIF 0
    Campbell, Monique
    Accountant
    Individual (3 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Secretary → CIF 0
  • 20
    Cameron, Anna
    Lawyer born in February 1968
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2008-02-15
    OF - Director → CIF 0
    Cameron, Anna
    Lawyer
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 21
    Root, Timothy Tyson
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 22
    LEMON UNNA & DURBRIDGE LIMITED
    02332039
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    AVALON MANAGEMENT GROUP LIMITED
    - now 02242641
    NORTHFORD LIMITED - 1993-06-15
    4a, Exmoor Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE AGENCY (LONDON) LIMITED

Period: 1995-06-14 ~ now
Company number: 03053806
Registered names
THE AGENCY (LONDON) LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
31,861 GBP2025-06-30
33,591 GBP2024-06-30
Fixed Assets - Investments
461 GBP2025-06-30
359 GBP2024-06-30
Fixed Assets
32,322 GBP2025-06-30
33,950 GBP2024-06-30
Debtors
215,733 GBP2025-06-30
97,125 GBP2024-06-30
Cash at bank and in hand
1,155,875 GBP2025-06-30
1,614,411 GBP2024-06-30
Current Assets
1,371,608 GBP2025-06-30
1,711,536 GBP2024-06-30
Net Current Assets/Liabilities
780,049 GBP2025-06-30
975,243 GBP2024-06-30
Total Assets Less Current Liabilities
812,371 GBP2025-06-30
1,009,193 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-6,921 GBP2025-06-30
Net Assets/Liabilities
798,560 GBP2025-06-30
991,526 GBP2024-06-30
Equity
Called up share capital
106,725 GBP2025-06-30
106,725 GBP2024-06-30
Retained earnings (accumulated losses)
691,835 GBP2025-06-30
884,801 GBP2024-06-30
Equity
798,560 GBP2025-06-30
991,526 GBP2024-06-30
Audit Fees/Expenses
25,000 GBP2024-07-01 ~ 2025-06-30
25,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
412024-07-01 ~ 2025-06-30
392023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
528,283 GBP2025-06-30
528,283 GBP2024-06-30
Other
508,297 GBP2025-06-30
499,299 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,036,580 GBP2025-06-30
1,027,582 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
525,069 GBP2025-06-30
523,786 GBP2024-06-30
Other
479,650 GBP2025-06-30
470,205 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,004,719 GBP2025-06-30
993,991 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,283 GBP2024-07-01 ~ 2025-06-30
Other
9,445 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,728 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
3,214 GBP2025-06-30
4,497 GBP2024-06-30
Other
28,647 GBP2025-06-30
29,094 GBP2024-06-30
Investments in group undertakings and participating interests
13 GBP2025-06-30
13 GBP2024-06-30
Other Investments Other Than Loans
448 GBP2025-06-30
346 GBP2024-06-30
Amounts invested in assets
Non-current
461 GBP2025-06-30
359 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,500 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
66,371 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
10,506 GBP2025-06-30
9,647 GBP2024-06-30
Other Debtors
Current
13,692 GBP2025-06-30
7,552 GBP2024-06-30
Prepayments/Accrued Income
Current
122,664 GBP2025-06-30
79,926 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
215,733 GBP2025-06-30
97,125 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
5,146 GBP2025-06-30
5,045 GBP2024-06-30
Trade Creditors/Trade Payables
Current
193,222 GBP2025-06-30
224,654 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
48,061 GBP2024-06-30
Other Taxation & Social Security Payable
Current
213,828 GBP2025-06-30
269,613 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
4,560 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
179,363 GBP2025-06-30
184,360 GBP2024-06-30
Creditors
Current
591,559 GBP2025-06-30
736,293 GBP2024-06-30
Other Creditors
Non-current
6,921 GBP2025-06-30
12,067 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,425 GBP2025-06-30
115,000 GBP2024-06-30
Between two and five year
281,138 GBP2025-06-30
287,500 GBP2024-06-30
More than five year
0 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
468,563 GBP2025-06-30
402,500 GBP2024-06-30
Related profiles found in government register
  • THE AGENCY (LONDON) LIMITED
    Info
    FIRST OPTION AGENCY LIMITED - 1995-06-14
    Registered number 03053806
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • THE AGENCY (LONDON) LIMITED
    S
    Registered number 03053806
    24, Pottery Lane, London, England, W11 4LZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE BEAR FILM AND TELEVISION LTD
    09878065
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.