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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
Active 10
  • 1
    Kennedy, Laura Beth
    Born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Judy Marie
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Monique
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Kreitman, Julia
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Highmore, Sue
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Durbridge, Stephen
    Born in August 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Haines, Katie
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Allen-turner, Richard
    Born in October 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 9
    NORTHFORD LIMITED - 1993-06-15
    icon of address4a, Exmoor Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,443 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Delamere, Hilary Ann
    Literary Agent born in May 1960
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Davies, Fay Jessica Elizabeth
    Literary Agent born in September 1979
    Individual
    Officer
    icon of calendar 2017-04-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Cameron, Anna
    Lawyer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ 2008-02-15
    OF - Director → CIF 0
    Cameron, Anna
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    North, Norman Peter
    Literary Agent born in August 1949
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 5
    Campbell, Monique
    Head Of Accounts born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-10 ~ 2012-05-06
    OF - Director → CIF 0
  • 6
    Hickman, Emily
    Literary Agent born in July 1982
    Individual
    Officer
    icon of calendar 2019-05-14 ~ 2020-10-15
    OF - Director → CIF 0
  • 7
    Benson, Ian Michael
    Literary Agent born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Quinn, Nick
    Literary Agent born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-10 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Durbridge, Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 10
    Ellis, Bethan Wyn
    Writers Agent born in September 1953
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2020-10-15
    OF - Director → CIF 0
  • 11
    Whitemore, Sheila Ann
    Literary Agent born in May 1938
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1997-06-28
    OF - Director → CIF 0
  • 12
    Haines, Katie
    Literary Agent born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 13
    Born, John Paul Sebastian
    Literary Agent born in February 1953
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Schmidt, Leah Alison
    Literary Agent born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 2020-10-15
    OF - Director → CIF 0
  • 15
    Reid, Girsha
    Financial Director born in January 1933
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1997-12-31
    OF - Director → CIF 0
    Reid, Girsha
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 16
    icon of addressTemple 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
33,591 GBP2024-06-30
22,685 GBP2023-06-30
Fixed Assets - Investments
359 GBP2024-06-30
300 GBP2023-06-30
Fixed Assets
33,950 GBP2024-06-30
22,985 GBP2023-06-30
Debtors
97,125 GBP2024-06-30
142,208 GBP2023-06-30
Cash at bank and in hand
1,614,411 GBP2024-06-30
2,565,742 GBP2023-06-30
Current Assets
1,711,536 GBP2024-06-30
2,707,950 GBP2023-06-30
Net Current Assets/Liabilities
975,243 GBP2024-06-30
1,509,533 GBP2023-06-30
Total Assets Less Current Liabilities
1,009,193 GBP2024-06-30
1,532,518 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-12,067 GBP2024-06-30
Net Assets/Liabilities
991,526 GBP2024-06-30
1,521,379 GBP2023-06-30
Equity
Called up share capital
106,725 GBP2024-06-30
106,725 GBP2023-06-30
Retained earnings (accumulated losses)
884,801 GBP2024-06-30
1,414,654 GBP2023-06-30
Equity
991,526 GBP2024-06-30
1,521,379 GBP2023-06-30
Audit Fees/Expenses
25,000 GBP2023-07-01 ~ 2024-06-30
25,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
392023-07-01 ~ 2024-06-30
362022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
528,283 GBP2024-06-30
523,083 GBP2023-06-30
Other
499,299 GBP2024-06-30
480,782 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,027,582 GBP2024-06-30
1,003,865 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
523,786 GBP2024-06-30
523,083 GBP2023-06-30
Other
470,205 GBP2024-06-30
458,097 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
993,991 GBP2024-06-30
981,180 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
703 GBP2023-07-01 ~ 2024-06-30
Other
12,108 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,811 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
4,497 GBP2024-06-30
0 GBP2023-06-30
Other
29,094 GBP2024-06-30
22,685 GBP2023-06-30
Investments in group undertakings and participating interests
13 GBP2024-06-30
13 GBP2023-06-30
Other Investments Other Than Loans
346 GBP2024-06-30
287 GBP2023-06-30
Amounts invested in assets
Non-current
359 GBP2024-06-30
300 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
8,570 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
25,972 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
969 GBP2024-06-30
969 GBP2023-06-30
Other Debtors
Current
16,230 GBP2024-06-30
16,116 GBP2023-06-30
Prepayments/Accrued Income
Current
79,926 GBP2024-06-30
90,581 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
97,125 GBP2024-06-30
142,208 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
5,045 GBP2024-06-30
4,301 GBP2023-06-30
Trade Creditors/Trade Payables
Current
224,654 GBP2024-06-30
687,333 GBP2023-06-30
Corporation Tax Payable
Current
48,061 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
269,613 GBP2024-06-30
255,589 GBP2023-06-30
Other Creditors
Current
4,560 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
184,360 GBP2024-06-30
251,194 GBP2023-06-30
Creditors
Current
736,293 GBP2024-06-30
1,198,417 GBP2023-06-30
Other Creditors
Non-current
12,067 GBP2024-06-30
5,872 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,000 GBP2024-06-30
92,969 GBP2023-06-30
Between two and five year
287,500 GBP2024-06-30
0 GBP2023-06-30
More than five year
0 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
402,500 GBP2024-06-30
92,969 GBP2023-06-30
Related profiles found in government register
  • THE AGENCY (LONDON) LIMITED
    Info
    FIRST OPTION AGENCY LIMITED - 1995-06-14
    Registered number 03053806
    icon of addressSummit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • THE AGENCY (LONDON) LIMITED
    S
    Registered number 03053806
    icon of address24, Pottery Lane, London, England, W11 4LZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,572 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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