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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 1
  • White, Luke Anthony
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    OF - Director → CIF 0
    Mr Luke Anthony White
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    White, Matthew James
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Werrey-easterbrook, James Nicolas
    Advertising Executive born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Wright, Nicholas Kim
    Advertising Executive born in March 1962
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2016-09-30
    OF - Director → CIF 0
    Wright, Nicholas Kim
    Advertising Executive
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Turner, Matthew
    Advertising Executive born in March 1967
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-11-22 ~ 2004-11-22
    PE - Nominee Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-11-22 ~ 2004-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MY AGENCY LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
12021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Fixed Assets
16 GBP2022-11-30
213 GBP2021-11-30
Current Assets
7,383 GBP2022-11-30
11,752 GBP2021-11-30
Creditors
Amounts falling due within one year
-2,729 GBP2022-11-30
-2,252 GBP2021-11-30
Net Current Assets/Liabilities
4,654 GBP2022-11-30
9,500 GBP2021-11-30
Total Assets Less Current Liabilities
4,670 GBP2022-11-30
9,713 GBP2021-11-30
Net Assets/Liabilities
4,107 GBP2022-11-30
8,872 GBP2021-11-30
Equity
4,107 GBP2022-11-30
8,872 GBP2021-11-30

  • MY AGENCY LIMITED
    Info
    Registered number 05293152
    icon of address9 Burdenshott Avenue, Richmond, Surrey TW10 5EE
    PRIVATE LIMITED COMPANY incorporated on 2004-11-22 and dissolved on 2023-10-31 (18 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.