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 5
  • 1
    Guevarra, Dianne Danica
    Born in February 1986
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Victoria Louise
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2020-03-02
    OF - Director → CIF 0
    Morgan, Victoria Louise
    Director
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2020-03-02
    OF - Secretary → CIF 0
    Ms Victoria Louise Morgan
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Matthew John
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Mr Matthew Morgan
    Born in December 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AGENCY INC LIMITED

Period: 2003-02-11 ~ now
Company number: 04661735
Registered name
AGENCY INC LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,426 GBP2025-03-31
18,000 GBP2024-03-31
Debtors
1,043,604 GBP2025-03-31
968,289 GBP2024-03-31
Cash at bank and in hand
651,276 GBP2025-03-31
666,357 GBP2024-03-31
Current Assets
1,694,880 GBP2025-03-31
1,634,646 GBP2024-03-31
Creditors
Current
430,269 GBP2025-03-31
550,105 GBP2024-03-31
Net Current Assets/Liabilities
1,264,611 GBP2025-03-31
1,084,541 GBP2024-03-31
Total Assets Less Current Liabilities
1,282,037 GBP2025-03-31
1,102,541 GBP2024-03-31
Net Assets/Liabilities
1,278,241 GBP2025-03-31
1,102,541 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,278,141 GBP2025-03-31
1,102,441 GBP2024-03-31
Equity
1,278,241 GBP2025-03-31
1,102,541 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
115,166 GBP2025-03-31
108,318 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
97,740 GBP2025-03-31
90,318 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
17,426 GBP2025-03-31
18,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
524,969 GBP2025-03-31
584,798 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
518,635 GBP2025-03-31
383,491 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,043,604 GBP2025-03-31
968,289 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,377 GBP2025-03-31
85,966 GBP2024-03-31
Other Taxation & Social Security Payable
Current
103,507 GBP2025-03-31
146,323 GBP2024-03-31
Other Creditors
Current
234,385 GBP2025-03-31
317,816 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,744 GBP2024-03-31

  • AGENCY INC LIMITED
    Info
    Registered number 04661735
    Somerset House, Strand, London WC2R 1LA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.