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
    Milnes-smith, Philippa Jean
    Literary Agent born in April 1960
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Benjamin Jonathan
    Literary Agent born in February 1985
    Individual (3 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Lawton, Rowan Rosemary
    Literary Agent born in April 1981
    Individual (5 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, Helen Elizabeth Ann
    Theatre Agent born in March 1984
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Rizvi, Carina Lucy Penelope
    Digital Agent born in January 1985
    Individual (3 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Taffner, Donald L
    Television Executive
    Individual (26 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Laurimore, Sophie Eugenie
    Onscreen Agent born in October 1970
    Individual (4 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Lucas, Mark Haselden
    Literary Agent born in April 1955
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Saunders, Alice Elizabeth
    Literary Agent born in July 1975
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hopkinson, Michael Mark
    Banker born in October 1955
    Individual
    Officer
    1996-11-29 ~ 2006-06-23
    OF - Director → CIF 0
  • 2
    Holmes, Lucinda Jane
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    1996-11-28 ~ 2001-06-12
    OF - Director → CIF 0
  • 3
    Houghton, Roger Geoffrey
    Publisher born in June 1939
    Individual
    Officer
    1996-07-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Coleman, Derek John
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2001-06-12 ~ 2006-05-18
    OF - Director → CIF 0
  • 5
    Whitley, Araminta Mary
    Literary Agent born in June 1961
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2024-10-23
    OF - Director → CIF 0
    Whitley, Araminta Mary
    Literary Agent
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2022-02-15
    OF - Secretary → CIF 0
    Mrs Araminta Mary Whitley
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Alexander, Julian Mark
    Literary Agent born in March 1958
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Julian Mark Alexander
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Mark Haselden Lucas
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Whitley, Edward John
    Businessman born in June 1961
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2013-06-13
    OF - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-15 ~ 1996-07-15
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-15 ~ 1996-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SOHO AGENCY LIMITED

Previous name
LUCAS ALEXANDER WHITLEY LIMITED - 2019-01-31
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Intangible Assets
105,553 GBP2023-12-31
136,446 GBP2022-12-31
Property, Plant & Equipment
38,494 GBP2023-12-31
26,727 GBP2022-12-31
Fixed Assets
144,047 GBP2023-12-31
163,173 GBP2022-12-31
Debtors
279,736 GBP2023-12-31
273,600 GBP2022-12-31
Cash at bank and in hand
2,550,888 GBP2023-12-31
2,717,010 GBP2022-12-31
Current Assets
2,830,624 GBP2023-12-31
2,990,610 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,163,230 GBP2023-12-31
-1,515,533 GBP2022-12-31
Net Current Assets/Liabilities
1,667,394 GBP2023-12-31
1,475,077 GBP2022-12-31
Total Assets Less Current Liabilities
1,811,441 GBP2023-12-31
1,638,250 GBP2022-12-31
Net Assets/Liabilities
1,802,596 GBP2023-12-31
1,632,346 GBP2022-12-31
Equity
Called up share capital
941 GBP2023-12-31
941 GBP2022-12-31
Share premium
274,906 GBP2023-12-31
274,906 GBP2022-12-31
Capital redemption reserve
346 GBP2023-12-31
346 GBP2022-12-31
Retained earnings (accumulated losses)
1,526,403 GBP2023-12-31
1,356,153 GBP2022-12-31
Equity
1,802,596 GBP2023-12-31
1,632,346 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
308,932 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
203,379 GBP2023-12-31
172,486 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,893 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
105,553 GBP2023-12-31
136,446 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,662 GBP2023-12-31
3,662 GBP2022-12-31
Other
112,437 GBP2023-12-31
88,022 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
116,099 GBP2023-12-31
91,684 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,013 GBP2023-12-31
1,647 GBP2022-12-31
Other
75,592 GBP2023-12-31
63,310 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,605 GBP2023-12-31
64,957 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
366 GBP2023-01-01 ~ 2023-12-31
Other
12,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,649 GBP2023-12-31
2,015 GBP2022-12-31
Other
36,845 GBP2023-12-31
24,712 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
251,285 GBP2023-12-31
232,445 GBP2022-12-31
Other Debtors
Current
9,000 GBP2023-12-31
20,179 GBP2022-12-31
Prepayments/Accrued Income
Current
19,451 GBP2023-12-31
20,976 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
279,736 GBP2023-12-31
273,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,425 GBP2023-12-31
7,309 GBP2022-12-31
Corporation Tax Payable
Current
25,934 GBP2023-12-31
65,100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
148,317 GBP2023-12-31
130,669 GBP2022-12-31
Other Creditors
Current
725,986 GBP2023-12-31
802,587 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
249,568 GBP2023-12-31
509,868 GBP2022-12-31
Creditors
Current
1,163,230 GBP2023-12-31
1,515,533 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,350 GBP2023-12-31
80,100 GBP2022-12-31
Related profiles found in government register
  • THE SOHO AGENCY LIMITED
    Info
    LUCAS ALEXANDER WHITLEY LIMITED - 2019-01-31
    Registered number 03226762
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1996-07-15 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • LUCAS ALEXANDER WHITLEY LIMITED
    S
    Registered number missing
    14, Vernon Street, London, England, W14 0RJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    45,079 GBP2017-12-31
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.