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
    Fernandes, Celestino
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ dissolved
    OF - director → CIF 0
  • 2
    RAMBO SOFTWARE LTD - 2008-05-02
    Sycamore House, Village Way, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,998 GBP2023-08-31
    Officer
    2008-06-09 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Francis, Samantha Tina
    Recruitment born in May 1968
    Individual
    Officer
    2005-09-01 ~ 2006-02-21
    OF - director → CIF 0
  • 2
    Fernandez, Celestino
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2005-06-10
    OF - director → CIF 0
    Fernandez, Celestino
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2005-06-10
    OF - secretary → CIF 0
  • 3
    Fernandes, Catherine Mary
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ 2011-09-08
    OF - director → CIF 0
    Fernandes, Catherine Mary
    Recruitment Consultant
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ 2007-06-01
    OF - secretary → CIF 0
  • 4
    Suite 1, The Office Block The Common, Cranleigh, Surrey
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,977 GBP2024-03-31
    Officer
    2007-06-01 ~ 2008-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

THE AGENCY UK LIMITED

Standard Industrial Classification
7450 - Labour Recruitment

Related profiles found in government register
  • THE AGENCY UK LIMITED
    Info
    Registered number 05477650
    23 Hewitts Estate, Elmbridge Road, Cranleigh, Surrey GU6 8LW
    Private Limited Company incorporated on 2005-06-10 and dissolved on 2015-03-10 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • THE AGENCY UK LIMITED
    S
    Registered number 05477650
    23, Hewitts Estate, Elmbridge Road, Cranleigh, Surrey, England, GU6 8LW
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RAMBO SOFTWARE LTD - 2008-05-02
    Avonlea Bush Lane, Send, Woking, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,998 GBP2023-08-31
    Officer
    2011-08-30 ~ 2014-09-30
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.