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 10
  • 1
    Kennedy, Laura Beth
    Talent Management & Production born in December 1978
    Individual (9 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Allen-turner, Richard
    Artist Management & Production born in October 1965
    Individual (39 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Haines, Katie
    Literary Agent born in October 1970
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Monique
    Accountant
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Edmonds, Judy Marie
    Solicitor born in March 1981
    Individual (1 offspring)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Highmore, Sue
    Theatrical Agent born in September 1958
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Kreitman, Julia
    Literary Agent born in March 1960
    Individual (6 offsprings)
    Officer
    1995-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Durbridge, Stephen
    Literary Agent born in August 1941
    Individual (10 offsprings)
    Officer
    1995-05-05 ~ now
    OF - Director → CIF 0
  • 9
    NORTHFORD LIMITED - 1993-06-15
    4a, Exmoor Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    127,739 GBP2020-04-10 ~ 2021-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Ellis, Bethan Wyn
    Writers Agent born in September 1953
    Individual
    Officer
    1995-05-31 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Davies, Fay Jessica Elizabeth
    Literary Agent born in September 1979
    Individual
    Officer
    2017-04-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Reid, Girsha
    Financial Director born in January 1933
    Individual (4 offsprings)
    Officer
    1995-05-05 ~ 1997-12-31
    OF - Director → CIF 0
    Reid, Girsha
    Financial Director
    Individual (4 offsprings)
    Officer
    1995-05-05 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 4
    Hickman, Emily
    Literary Agent born in July 1982
    Individual
    Officer
    2019-05-14 ~ 2020-10-15
    OF - Director → CIF 0
  • 5
    Cameron, Anna
    Lawyer born in February 1968
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2008-02-15
    OF - Director → CIF 0
    Cameron, Anna
    Lawyer
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 6
    Delamere, Hilary Ann
    Literary Agent born in May 1960
    Individual
    Officer
    1995-05-31 ~ 2020-10-15
    OF - Director → CIF 0
  • 7
    Born, John Paul Sebastian
    Literary Agent born in February 1953
    Individual
    Officer
    1995-05-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Haines, Katie
    Literary Agent born in October 1970
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Quinn, Nick
    Literary Agent born in December 1973
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2020-10-15
    OF - Director → CIF 0
  • 10
    Campbell, Monique
    Head Of Accounts born in February 1970
    Individual (2 offsprings)
    Officer
    2009-04-10 ~ 2012-05-06
    OF - Director → CIF 0
  • 11
    North, Norman Peter
    Literary Agent born in August 1949
    Individual
    Officer
    2005-01-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 12
    Benson, Ian Michael
    Literary Agent born in October 1964
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2020-10-15
    OF - Director → CIF 0
  • 13
    Schmidt, Leah Alison
    Literary Agent born in April 1955
    Individual
    Officer
    1995-05-31 ~ 2020-10-15
    OF - Director → CIF 0
  • 14
    Durbridge, Stephen
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 15
    Whitemore, Sheila Ann
    Literary Agent born in May 1938
    Individual
    Officer
    1995-05-05 ~ 1997-06-28
    OF - Director → CIF 0
  • 16
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-05-05 ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE AGENCY (LONDON) LIMITED

Previous name
FIRST OPTION AGENCY LIMITED - 1995-06-14
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
52,934 GBP2021-06-30
127,415 GBP2020-04-09
Fixed Assets - Investments
308 GBP2021-06-30
204 GBP2020-04-09
Fixed Assets
53,242 GBP2021-06-30
127,619 GBP2020-04-09
Debtors
120,055 GBP2021-06-30
668,049 GBP2020-04-09
Cash at bank and in hand
1,914,763 GBP2021-06-30
2,421,518 GBP2020-04-09
Current Assets
2,034,818 GBP2021-06-30
3,089,567 GBP2020-04-09
Creditors
Current, Amounts falling due within one year
-999,195 GBP2021-06-30
-943,668 GBP2020-04-09
Net Current Assets/Liabilities
1,035,623 GBP2021-06-30
2,145,899 GBP2020-04-09
Total Assets Less Current Liabilities
1,088,865 GBP2021-06-30
2,273,518 GBP2020-04-09
Creditors
Non-current, Amounts falling due after one year
-6,928 GBP2021-06-30
-14,847 GBP2020-04-09
Net Assets/Liabilities
1,076,799 GBP2021-06-30
2,249,919 GBP2020-04-09
Equity
Called up share capital
106,725 GBP2021-06-30
63,187 GBP2020-04-09
Capital redemption reserve
0 GBP2021-06-30
11,404 GBP2020-04-09
Retained earnings (accumulated losses)
970,074 GBP2021-06-30
1,642,269 GBP2020-04-09
Equity
1,076,799 GBP2021-06-30
2,249,919 GBP2020-04-09
Audit Fees/Expenses
25,000 GBP2020-04-10 ~ 2021-06-30
0 GBP2019-04-10 ~ 2020-04-09
Average Number of Employees
352020-04-10 ~ 2021-06-30
412019-04-10 ~ 2020-04-09
Director Remuneration
984,638 GBP2020-04-10 ~ 2021-06-30
1,148,681 GBP2019-04-10 ~ 2020-04-09
Property, Plant & Equipment - Gross Cost
Land and buildings
523,083 GBP2020-04-09
Other
468,791 GBP2020-04-09
Property, Plant & Equipment - Gross Cost
991,874 GBP2020-04-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
499,593 GBP2021-06-30
444,786 GBP2020-04-09
Other
439,347 GBP2021-06-30
419,673 GBP2020-04-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
938,940 GBP2021-06-30
864,459 GBP2020-04-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,807 GBP2020-04-10 ~ 2021-06-30
Other
19,674 GBP2020-04-10 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,481 GBP2020-04-10 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings
23,490 GBP2021-06-30
78,297 GBP2020-04-09
Other
29,444 GBP2021-06-30
49,118 GBP2020-04-09
Investments in group undertakings and participating interests
13 GBP2021-06-30
13 GBP2020-04-09
Other Investments Other Than Loans
295 GBP2021-06-30
191 GBP2020-04-09
Amounts invested in assets
Non-current
308 GBP2021-06-30
204 GBP2020-04-09
Amounts Owed By Related Parties
846 GBP2021-06-30
Current
1,094 GBP2020-04-09
Other Debtors
Amounts falling due within one year
119,209 GBP2021-06-30
666,955 GBP2020-04-09
Trade Creditors/Trade Payables
Current
347,583 GBP2021-06-30
501,739 GBP2020-04-09
Other Taxation & Social Security Payable
Current
204,989 GBP2021-06-30
361,886 GBP2020-04-09
Other Creditors
Non-current
6,928 GBP2021-06-30
14,847 GBP2020-04-09
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,370 GBP2021-06-30
300,563 GBP2020-04-09
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 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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
Active 1
  • Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,467 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.