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 9
  • 1
    Lawton, Rowan Rosemary
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Mark Haselden
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer, Helen Elizabeth Ann
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Rizvi, Carina Lucy Penelope
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Benjamin Jonathan
    Born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Laurimore, Sophie Eugenie
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Taffner, Donald L
    Born in January 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Alice Elizabeth
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Whitley, Araminta Mary
    Literary Agent born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 2024-10-23
    OF - Director → CIF 0
    Whitley, Araminta Mary
    Literary Agent
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hopkinson, Michael Mark
    Banker born in October 1955
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2006-06-23
    OF - Director → CIF 0
  • 3
    Mr Mark Haselden Lucas
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Holmes, Lucinda Jane
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2001-06-12
    OF - Director → CIF 0
  • 5
    Whitley, Edward John
    Businessman born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2013-06-13
    OF - Director → CIF 0
  • 6
    Houghton, Roger Geoffrey
    Publisher born in June 1939
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Coleman, Derek John
    Director born in July 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2006-05-18
    OF - Director → CIF 0
  • 8
    Milnes-smith, Philippa Jean
    Literary Agent born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2025-10-03
    OF - Director → CIF 0
  • 9
    Alexander, Julian Mark
    Literary Agent born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-15 ~ 1996-07-15
    PE - Nominee Director → CIF 0
  • 11
    icon of address120 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
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
74,659 GBP2024-12-31
105,553 GBP2023-12-31
Property, Plant & Equipment
37,325 GBP2024-12-31
38,494 GBP2023-12-31
Fixed Assets
111,984 GBP2024-12-31
144,047 GBP2023-12-31
Debtors
1,113,578 GBP2024-12-31
279,736 GBP2023-12-31
Cash at bank and in hand
1,431,620 GBP2024-12-31
2,550,888 GBP2023-12-31
Current Assets
2,545,198 GBP2024-12-31
2,830,624 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-705,928 GBP2024-12-31
Net Current Assets/Liabilities
1,839,270 GBP2024-12-31
1,667,394 GBP2023-12-31
Total Assets Less Current Liabilities
1,951,254 GBP2024-12-31
1,811,441 GBP2023-12-31
Net Assets/Liabilities
1,944,601 GBP2024-12-31
1,802,596 GBP2023-12-31
Equity
Called up share capital
941 GBP2024-12-31
941 GBP2023-12-31
Share premium
274,906 GBP2024-12-31
274,906 GBP2023-12-31
Capital redemption reserve
346 GBP2024-12-31
346 GBP2023-12-31
Retained earnings (accumulated losses)
1,668,408 GBP2024-12-31
1,526,403 GBP2023-12-31
Equity
1,944,601 GBP2024-12-31
1,802,596 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
308,932 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
234,273 GBP2024-12-31
203,379 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,894 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
74,659 GBP2024-12-31
105,553 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,662 GBP2024-12-31
3,662 GBP2023-12-31
Other
121,356 GBP2024-12-31
112,437 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
125,018 GBP2024-12-31
116,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,379 GBP2024-12-31
2,013 GBP2023-12-31
Other
85,314 GBP2024-12-31
75,592 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,693 GBP2024-12-31
77,605 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
366 GBP2024-01-01 ~ 2024-12-31
Other
9,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,088 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,283 GBP2024-12-31
1,649 GBP2023-12-31
Other
36,042 GBP2024-12-31
36,845 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
125,029 GBP2024-12-31
251,285 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
949,762 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
20,013 GBP2024-12-31
9,000 GBP2023-12-31
Prepayments/Accrued Income
Current
18,774 GBP2024-12-31
19,451 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,113,578 GBP2024-12-31
Amounts falling due within one year, Current
279,736 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,869 GBP2024-12-31
13,425 GBP2023-12-31
Corporation Tax Payable
Current
87,226 GBP2024-12-31
25,934 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,771 GBP2024-12-31
148,317 GBP2023-12-31
Other Creditors
Current
404,625 GBP2024-12-31
725,986 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
108,437 GBP2024-12-31
249,568 GBP2023-12-31
Creditors
Current
705,928 GBP2024-12-31
1,163,230 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,344 GBP2024-12-31
25,350 GBP2023-12-31
Related profiles found in government register
  • THE SOHO AGENCY LIMITED
    Info
    LUCAS ALEXANDER WHITLEY LIMITED - 2019-01-31
    Registered number 03226762
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • LUCAS ALEXANDER WHITLEY LIMITED
    S
    Registered number missing
    icon of address14, Vernon Street, London, England, W14 0RJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    45,079 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.