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
    Kutner, Anthony Paul
    Sales & Marketing born in August 1957
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ dissolved
    OF - Director → CIF 0
    Anthony Paul Kutner
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    SEYMOUR COMPANY SECRETARIES LIMITED - now
    HASSECK COMPANY SECRETARIES LIMITED - 1995-11-01
    22, Ganton Street, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2003-07-04 ~ 2012-04-01
    PE - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-23 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-23 ~ 2003-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNDERCOVER AGENCY LIMITED

Previous names
UNDERCOVER AGENCIES LIMITED - 2004-02-06
FRAMPDON DESIGN LIMITED - 2004-01-20
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
11,420 GBP2017-04-30
12,379 GBP2016-04-30
Current liabilities
-1,061 GBP2017-04-30
-1,281 GBP2016-04-30
Net Current Assets/Liabilities
10,359 GBP2017-04-30
11,098 GBP2016-04-30
Total Assets Less Current Liabilities
10,359 GBP2017-04-30
11,098 GBP2016-04-30
Net assets/liabilities including pension asset/liability
10,359 GBP2017-04-30
11,098 GBP2016-04-30
Shareholder's fund
10,359 GBP2017-04-30
11,098 GBP2016-04-30

  • UNDERCOVER AGENCY LIMITED
    Info
    UNDERCOVER AGENCIES LIMITED - 2004-02-06
    FRAMPDON DESIGN LIMITED - 2004-01-20
    Registered number 04742631
    Churchill House, 137 - 139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 2003-04-23 and dissolved on 2019-02-19 (15 years 9 months). The company status is Dissolved.
    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.