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 1
  • Obez, Marc Marius Dany
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Mr Marc Marius Dany Obez
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Cisse, Kenny
    Individual
    Officer
    2008-11-01 ~ 2013-09-15
    OF - Secretary → CIF 0
  • 2
    David, Lieven Erik
    Company Director born in October 1951
    Individual
    Officer
    2004-10-19 ~ 2015-07-24
    OF - Director → CIF 0
    Mr Lieven Erik David
    Born in October 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Obez, Marc Marius Dany
    Coy Director born in October 1962
    Individual (4 offsprings)
    Officer
    2004-10-17 ~ 2004-10-18
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2004-10-18
    PE - Nominee Director → CIF 0
  • 5
    4th, Floor Lawford House, Albert Place, London, Great Britain, Great Britain
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2007-08-18 ~ 2013-09-15
    PE - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-10-15 ~ 2004-10-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    STRATEGIC SECRETARIES LTD - now
    CMB CORPORATION LIMITED - 2011-09-07
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2004-10-18 ~ 2007-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST AGENCY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
61,009 GBP2018-10-31
61,009 GBP2017-10-31
Cash at bank and in hand
158 GBP2018-10-31
158 GBP2017-10-31
Current Assets
61,167 GBP2018-10-31
61,167 GBP2017-10-31
Creditors
Current
774,995 GBP2018-10-31
774,845 GBP2017-10-31
Net Current Assets/Liabilities
-713,828 GBP2018-10-31
-713,678 GBP2017-10-31
Total Assets Less Current Liabilities
-713,828 GBP2018-10-31
-713,678 GBP2017-10-31
Equity
Called up share capital
2 GBP2018-10-31
2 GBP2017-10-31
Retained earnings (accumulated losses)
-713,830 GBP2018-10-31
-713,680 GBP2017-10-31
Equity
-713,828 GBP2018-10-31
-713,678 GBP2017-10-31
Other Debtors
Current, Amounts falling due within one year
61,009 GBP2018-10-31
61,009 GBP2017-10-31
Bank Borrowings/Overdrafts
Current
19,798 GBP2018-10-31
19,798 GBP2017-10-31
Other Creditors
Current
755,197 GBP2018-10-31
755,047 GBP2017-10-31

  • FIRST AGENCY LTD
    Info
    Registered number 05260548
    67 Glyndebourne Court Canberra Drive, Northolt UB5 6JH
    Private Limited Company incorporated on 2004-10-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.