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 6
  • 1
    Wanck, Ruud, Mr.
    Ceo born in June 1971
    Individual (13 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Geer, Dennis
    Group Finance Director born in October 1977
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Drablow, Lenka
    Finance Director born in July 1976
    Individual (9 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Ghazarian, Gérard, Mr.
    President Of The Board born in March 1977
    Individual (15 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Van Der Mijn, Youri, Mr.
    Chief Information Officer born in February 1980
    Individual (14 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    TWELVE THIRTY EIGHT LIMITED - 2018-11-12
    24, Bell Lane, Blackwater, Camberley, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -115,520 GBP2023-12-31
    Person with significant control
    2024-04-22 ~ 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 8
  • 1
    Mconie, Sarah Veronica
    Pr Agency born in October 1963
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2020-02-12
    OF - Director → CIF 0
    Mrs Sarah Veronica Mconie
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tracey, Peter James
    Director born in April 1973
    Individual (17 offsprings)
    Officer
    2019-05-08 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Hollingworth, Christine Margaret
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Hlinschi, Cristina Petronela
    Managing Director born in August 1975
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Nichols, William Charles, Dr
    Lecturer And Management Consultant born in April 1956
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2020-03-04
    OF - Director → CIF 0
  • 6
    Griffiths, Hugh Michael
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2019-05-17 ~ 2020-09-14
    OF - Director → CIF 0
  • 7
    Mconie, Stuart Martin
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2019-05-08
    OF - Director → CIF 0
    Mconie, Stuart Martin
    Engineer
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2019-05-08
    OF - Secretary → CIF 0
    Mr Stuart Martin Mconie
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    THUNDERBIRD GROUP LIMITED - 2020-04-24
    24, Bell Lane, Blackwater, Camberley, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -661,207 GBP2023-12-31
    Person with significant control
    2019-05-08 ~ 2024-04-22
    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
parent relation
Company in focus

THE MCONIE AGENCY LTD.

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
18,416 GBP2022-12-31
Debtors
146,447 GBP2023-12-31
190,878 GBP2022-12-31
Cash at bank and in hand
354 GBP2023-12-31
6,009 GBP2022-12-31
Current Assets
146,801 GBP2023-12-31
196,887 GBP2022-12-31
Net Current Assets/Liabilities
83,340 GBP2023-12-31
139,949 GBP2022-12-31
Total Assets Less Current Liabilities
83,340 GBP2023-12-31
158,365 GBP2022-12-31
Creditors
Amounts falling due after one year
-58,039 GBP2023-12-31
-116,199 GBP2022-12-31
Net Assets/Liabilities
25,301 GBP2023-12-31
42,166 GBP2022-12-31
Equity
Called up share capital
1,020 GBP2023-12-31
1,020 GBP2022-12-31
Retained earnings (accumulated losses)
24,281 GBP2023-12-31
41,146 GBP2022-12-31
Equity
25,301 GBP2023-12-31
42,166 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
7,540 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,540 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,158 GBP2022-12-31
Plant and equipment
53,608 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
74,766 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-21,158 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-53,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-74,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,223 GBP2022-12-31
Plant and equipment
38,127 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,350 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-18,223 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-38,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,935 GBP2022-12-31
Plant and equipment
15,481 GBP2022-12-31
Trade Debtors/Trade Receivables
252 GBP2023-12-31
Amounts owed by group undertakings and participating interests
133,799 GBP2023-12-31
177,243 GBP2022-12-31
Other Debtors
12,396 GBP2023-12-31
13,635 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
58,786 GBP2023-12-31
53,225 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
270 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,516 GBP2023-12-31
1,943 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,159 GBP2023-12-31
1,500 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
58,039 GBP2023-12-31
116,199 GBP2022-12-31
  • THE MCONIE AGENCY LTD.
    Info
    Registered number 03857368
    24 Bell Lane, Blackwater, Camberley GU17 0NW
    Private Limited Company incorporated on 1999-10-12 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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