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 3
  • 1
    Boyan, Marc Jason
    Director born in July 1975
    Individual (49 offsprings)
    Officer
    2018-11-27 ~ now
    OF - director → CIF 0
  • 2
    Summers, Paul Keith
    Director born in May 1978
    Individual (29 offsprings)
    Officer
    2018-11-27 ~ now
    OF - director → CIF 0
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Henshaw, Lee
    Journalist born in September 1972
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2009-07-02
    OF - director → CIF 0
    Henshaw, Lee
    Journalist
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2009-03-25
    OF - secretary → CIF 0
  • 2
    Stevens, Otto Tymond John
    Qualified Accountant born in January 1968
    Individual (10 offsprings)
    Officer
    2013-04-22 ~ 2018-11-27
    OF - director → CIF 0
  • 3
    Swanton, Oliver James
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    1999-11-08 ~ 2018-11-27
    OF - director → CIF 0
    Mr Oliver James Swanton
    Born in December 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Heale, Daniel Sebastian
    Cso born in June 1972
    Individual
    Officer
    2013-12-20 ~ 2023-03-02
    OF - director → CIF 0
  • 5
    Rego, Christopher James
    Director born in July 1978
    Individual
    Officer
    2018-11-27 ~ 2024-01-12
    OF - director → CIF 0
  • 6
    Clifford, Rollo Hugh
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2005-08-05
    OF - director → CIF 0
    Clifford, Rollo Hugh
    Investment Company Director born in March 1954
    Individual (5 offsprings)
    2008-04-15 ~ 2010-11-30
    OF - director → CIF 0
  • 7
    Smith, David Eric
    Directors born in May 1959
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-08-05
    OF - director → CIF 0
  • 8
    Williamson, Elizabeth Anne
    Finance Director born in January 1980
    Individual (3 offsprings)
    Officer
    2020-05-22 ~ 2021-06-04
    OF - director → CIF 0
  • 9
    Rubins, Adam
    Ceo born in September 1974
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2020-10-15
    OF - director → CIF 0
  • 10
    Berry Reid, Marc Alexander
    Coo born in February 1980
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2020-10-21
    OF - director → CIF 0
  • 11
    Thomas, Christopher Rowland
    Accountant born in November 1952
    Individual (24 offsprings)
    Officer
    2000-01-03 ~ 2008-03-27
    OF - director → CIF 0
  • 12
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-27 ~ 2024-06-27
    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
  • 13
    1, Cavendish Place, London, England
    Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-11-27 ~ 2024-06-27
    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
  • 14
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    PE - nominee-secretary → CIF 0
  • 15
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1999-11-08 ~ 1999-11-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE MULTIPLE AGENCY LIMITED

Previous name
WAY TO BLUE LTD - 2024-07-26
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Turnover/Revenue
1,921,209 GBP2022-07-01 ~ 2023-06-30
2,855,385 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-727,613 GBP2022-07-01 ~ 2023-06-30
-1,162,680 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
1,193,596 GBP2022-07-01 ~ 2023-06-30
1,692,705 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,997,410 GBP2022-07-01 ~ 2023-06-30
-2,514,362 GBP2021-07-01 ~ 2022-06-30
Other operating income
399,816 GBP2022-07-01 ~ 2023-06-30
410,730 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-403,998 GBP2022-07-01 ~ 2023-06-30
-410,927 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-88,371 GBP2022-07-01 ~ 2023-06-30
-35,169 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-492,369 GBP2022-07-01 ~ 2023-06-30
-446,096 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,946 GBP2022-07-01 ~ 2023-06-30
2,335 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
27,286 GBP2023-06-30
21,152 GBP2022-06-30
Fixed Assets - Investments
174,997 GBP2023-06-30
174,997 GBP2022-06-30
Fixed Assets
202,283 GBP2023-06-30
196,149 GBP2022-06-30
Debtors
9,783,303 GBP2023-06-30
9,572,618 GBP2022-06-30
Cash at bank and in hand
65,532 GBP2023-06-30
116,409 GBP2022-06-30
Current Assets
9,848,835 GBP2023-06-30
9,689,027 GBP2022-06-30
Net Current Assets/Liabilities
-41,990 GBP2023-06-30
-41,630 GBP2022-06-30
Total Assets Less Current Liabilities
160,293 GBP2023-06-30
154,519 GBP2022-06-30
Net Assets/Liabilities
-1,308,365 GBP2023-06-30
-817,942 GBP2022-06-30
Equity
Called up share capital
1,491 GBP2023-06-30
1,491 GBP2022-06-30
Share premium
114,540 GBP2023-06-30
114,540 GBP2022-06-30
Retained earnings (accumulated losses)
-1,425,342 GBP2023-06-30
-934,919 GBP2022-06-30
Equity
-1,308,365 GBP2023-06-30
-817,942 GBP2022-06-30
Average Number of Employees
282022-07-01 ~ 2023-06-30
262021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,407 GBP2023-06-30
3,407 GBP2022-06-30
Office equipment
145,410 GBP2023-06-30
124,250 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
148,817 GBP2023-06-30
127,657 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,266 GBP2023-06-30
2,727 GBP2022-06-30
Office equipment
118,265 GBP2023-06-30
103,778 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,531 GBP2023-06-30
106,505 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
539 GBP2022-07-01 ~ 2023-06-30
Office equipment
14,487 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,026 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
141 GBP2023-06-30
680 GBP2022-06-30
Office equipment
27,145 GBP2023-06-30
20,472 GBP2022-06-30
Trade Debtors/Trade Receivables
255,290 GBP2023-06-30
238,843 GBP2022-06-30
Prepayments/Accrued Income
103,265 GBP2023-06-30
178,138 GBP2022-06-30
Other Debtors
9,424,748 GBP2023-06-30
9,155,637 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
445,347 GBP2023-06-30
275,509 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
85,419 GBP2023-06-30
267,276 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
168,636 GBP2023-06-30
221,203 GBP2022-06-30
Other Creditors
Amounts falling due within one year
9,191,423 GBP2023-06-30
8,966,669 GBP2022-06-30
Amounts falling due after one year
1,468,658 GBP2023-06-30
972,461 GBP2022-06-30
Related profiles found in government register
  • THE MULTIPLE AGENCY LIMITED
    Info
    WAY TO BLUE LTD - 2024-07-26
    Registered number 03872642
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1999-11-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • WAY TO BLUE LTD
    S
    Registered number 03872642
    13, Northburgh Street, London, England, EC1V 0JP
    Limited Company in English Companies Register, Uk
    CIF 1
  • WAY TO BLUE LTD
    S
    Registered number 03872642
    Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    272,015 GBP2023-06-30
    Person with significant control
    2024-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    63 Way To Blue, 63 Gee Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,917 GBP2015-07-08
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,261,880 GBP2023-06-30
    Person with significant control
    2024-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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