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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Coleman, Adrian Michael
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Vallance, Charles Alexander Bester
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Dadra, Raj Kumar
    Finance Director born in February 1969
    Individual (98 offsprings)
    Officer
    2020-02-27 ~ 2025-09-12
    OF - Director → CIF 0
  • 4
    Law, Judith
    Director born in May 1939
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2006-04-18
    OF - Director → CIF 0
  • 5
    Law, David Andrew
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Holt, Gary Stephen
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Frost, Marguerite Jane
    Finance Director born in March 1962
    Individual (43 offsprings)
    Officer
    2020-02-27 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Manchipp, Simon Benjamin
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2020-11-10 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 10
    VCCP OVERSEAS LIMITED
    08268313
    66, Berners Street, London, England, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-01-31 ~ 2020-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AGENCY OF SOMEONE LTD

Period: 2006-04-26 ~ now
Company number: 05692107
Registered names
THE AGENCY OF SOMEONE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
66,837 GBP2019-12-31
82,160 GBP2018-12-31
Fixed Assets - Investments
2 GBP2019-12-31
2 GBP2018-12-31
Fixed Assets
66,839 GBP2019-12-31
82,162 GBP2018-12-31
Debtors
1,707,382 GBP2019-12-31
1,963,844 GBP2018-12-31
Cash at bank and in hand
529,610 GBP2019-12-31
384,624 GBP2018-12-31
Current Assets
2,236,992 GBP2019-12-31
2,348,468 GBP2018-12-31
Creditors
Current
767,024 GBP2019-12-31
1,248,834 GBP2018-12-31
Net Current Assets/Liabilities
1,469,968 GBP2019-12-31
1,099,634 GBP2018-12-31
Total Assets Less Current Liabilities
1,536,807 GBP2019-12-31
1,181,796 GBP2018-12-31
Net Assets/Liabilities
1,507,707 GBP2019-12-31
1,165,923 GBP2018-12-31
Equity
Called up share capital
5 GBP2019-12-31
5 GBP2018-12-31
Share premium
99,998 GBP2019-12-31
99,998 GBP2018-12-31
Retained earnings (accumulated losses)
1,407,704 GBP2019-12-31
1,065,920 GBP2018-12-31
Equity
1,507,707 GBP2019-12-31
1,165,923 GBP2018-12-31
Average Number of Employees
342019-01-01 ~ 2019-12-31
322018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
144,649 GBP2019-12-31
144,649 GBP2018-12-31
Plant and equipment
522,518 GBP2019-12-31
496,853 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
667,167 GBP2019-12-31
641,502 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,649 GBP2019-12-31
144,649 GBP2018-12-31
Plant and equipment
455,681 GBP2019-12-31
414,693 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
600,330 GBP2019-12-31
559,342 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,988 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,988 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
66,837 GBP2019-12-31
82,160 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2018-12-31
Investments in Group Undertakings
2 GBP2019-12-31
2 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,233,542 GBP2019-12-31
1,623,344 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
372,177 GBP2019-12-31
256,664 GBP2018-12-31
Other Debtors
Current
1,602 GBP2019-12-31
10,629 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
14,779 GBP2019-12-31
Prepayments/Accrued Income
Current
85,282 GBP2019-12-31
73,207 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
1,707,382 GBP2019-12-31
Amounts falling due within one year, Current
1,963,844 GBP2018-12-31
Trade Creditors/Trade Payables
Current
208,330 GBP2019-12-31
155,299 GBP2018-12-31
Corporation Tax Payable
Current
136,998 GBP2019-12-31
100,861 GBP2018-12-31
Other Taxation & Social Security Payable
Current
102,416 GBP2019-12-31
93,472 GBP2018-12-31
Other Creditors
Current
5,908 GBP2019-12-31
5,956 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
157,929 GBP2019-12-31
751,729 GBP2018-12-31
Related profiles found in government register
  • THE AGENCY OF SOMEONE LTD
    Info
    THE AGENCY OF NO ONE LTD - 2006-04-26
    Registered number 05692107
    66 Berners Street, London, England W1T 3NL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • THE AGENCY OF SOMEONE LIMITED
    S
    Registered number 5692107
    66, Berners Street, London, England, W1T 3NL
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAND CLOUDLINES LIMITED
    11265245
    66 Berners Street, London, England, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.