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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
  • Cornwall, Eleanor Susan Evanson
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
    Eleanor Susan Evanson Cornwall
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ 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
Ceased 4
  • 1
    Holden-brown, Heather
    Literary Agent born in August 1951
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2024-01-31
    OF - Director → CIF 0
    Miss Heather Holden-brown
    Born in August 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    FW STEPHENS (SECRETARIAL) LIMITED - now
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    icon of address3rd, Floor 24 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-02-18 ~ 2016-02-01
    PE - Secretary → CIF 0
  • 3
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HHB AGENCY LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Debtors
943 GBP2024-03-31
2,212 GBP2023-03-31
Cash at bank and in hand
7,046 GBP2024-03-31
8,748 GBP2023-03-31
Current Assets
7,989 GBP2024-03-31
10,960 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,738 GBP2024-03-31
-4,523 GBP2023-03-31
Net Current Assets/Liabilities
5,251 GBP2024-03-31
6,437 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
5,250 GBP2024-03-31
6,436 GBP2023-03-31
Equity
5,251 GBP2024-03-31
6,437 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current
943 GBP2024-03-31
2,212 GBP2023-03-31
Corporation Tax Payable
Current
909 GBP2024-03-31
2,011 GBP2023-03-31
Other Taxation & Social Security Payable
Current
849 GBP2024-03-31
611 GBP2023-03-31
Other Creditors
Current
79 GBP2024-03-31
125 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
901 GBP2024-03-31
1,776 GBP2023-03-31
Creditors
Current
2,738 GBP2024-03-31
4,523 GBP2023-03-31

  • HHB AGENCY LIMITED
    Info
    Registered number 05368877
    icon of addressLandgate Chambers, 24 Landgate, Rye, East Sussex TN31 7LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.