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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 2
  • 1
    Guevarra, Dianne Danica
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Matthew John
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ now
    OF - Director → CIF 0
    Mr Matthew Morgan
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Morgan, Victoria Louise
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2020-03-02
    OF - Director → CIF 0
    Morgan, Victoria Louise
    Director
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2020-03-02
    OF - Secretary → CIF 0
    Ms Victoria Louise Morgan
    Born in June 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Director → CIF 0
  • 3
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address2nd Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

AGENCY INC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,000 GBP2024-03-31
31,201 GBP2023-03-31
Debtors
968,289 GBP2024-03-31
836,624 GBP2023-03-31
Cash at bank and in hand
666,357 GBP2024-03-31
304,359 GBP2023-03-31
Current Assets
1,634,646 GBP2024-03-31
1,140,983 GBP2023-03-31
Creditors
Current
550,105 GBP2024-03-31
218,389 GBP2023-03-31
Net Current Assets/Liabilities
1,084,541 GBP2024-03-31
922,594 GBP2023-03-31
Total Assets Less Current Liabilities
1,102,541 GBP2024-03-31
953,795 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,102,441 GBP2024-03-31
953,695 GBP2023-03-31
Equity
1,102,541 GBP2024-03-31
953,795 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
108,318 GBP2024-03-31
112,825 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-6,509 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
90,318 GBP2024-03-31
81,624 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,283 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,589 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
18,000 GBP2024-03-31
31,201 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
584,798 GBP2024-03-31
Amounts falling due within one year, Current
453,757 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
383,491 GBP2024-03-31
Amounts falling due within one year, Current
382,867 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
968,289 GBP2024-03-31
Amounts falling due within one year, Current
836,624 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,966 GBP2024-03-31
56,064 GBP2023-03-31
Other Taxation & Social Security Payable
Current
146,323 GBP2024-03-31
53,008 GBP2023-03-31
Other Creditors
Current
317,816 GBP2024-03-31
109,317 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,744 GBP2024-03-31
14,455 GBP2023-03-31

  • AGENCY INC LIMITED
    Info
    Registered number 04661735
    icon of addressSomerset House, Strand, London WC2R 1LA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.