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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 6
  • 1
    Mansourpour, Amy
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Stobie, Amy
    Individual (5 offsprings)
    Officer
    2008-01-15 ~ 2008-05-27
    OF - Secretary → CIF 0
    Amy Mansourpour
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mansourpour, Saman
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
    Mr Saman Mansourpour
    Born in November 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rees, Matthew John
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    AMERSHAM LTD
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, Wi, British Virgin Islands
    Active Corporate (2 parents, 1079 offsprings)
    Officer
    2008-01-10 ~ 2008-01-15
    OF - Director → CIF 0
  • 5
    AUK INVESTMENTS GROUP LTD
    15750570
    Unit 2 & 5 The Workshops, Beehive Yard, Bath, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PEMEX SERVICES LIMITED
    05349761
    3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
    Dissolved Corporate (6 parents, 1128 offsprings)
    Officer
    2008-01-10 ~ 2008-01-15
    OF - Director → CIF 0
    2008-01-10 ~ 2008-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AGENCY GLOBAL LIMITED

Period: 2009-08-06 ~ now
Company number: 06469178
Registered names
THE AGENCY GLOBAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
76,575 GBP2025-01-31
99,162 GBP2024-01-31
Fixed Assets - Investments
71,394 GBP2025-01-31
68,627 GBP2024-01-31
Fixed Assets
147,969 GBP2025-01-31
167,789 GBP2024-01-31
Debtors
647,379 GBP2025-01-31
887,752 GBP2024-01-31
Cash at bank and in hand
573,398 GBP2025-01-31
954,169 GBP2024-01-31
Current Assets
1,220,777 GBP2025-01-31
1,841,921 GBP2024-01-31
Net Current Assets/Liabilities
155,565 GBP2025-01-31
511,400 GBP2024-01-31
Total Assets Less Current Liabilities
303,534 GBP2025-01-31
679,189 GBP2024-01-31
Net Assets/Liabilities
267,746 GBP2025-01-31
640,525 GBP2024-01-31
Equity
Called up share capital
400 GBP2025-01-31
400 GBP2024-01-31
Retained earnings (accumulated losses)
267,346 GBP2025-01-31
640,125 GBP2024-01-31
Equity
267,746 GBP2025-01-31
640,525 GBP2024-01-31
Average Number of Employees
332024-02-01 ~ 2025-01-31
372023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
236,034 GBP2025-01-31
233,097 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,459 GBP2025-01-31
133,935 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,524 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
76,575 GBP2025-01-31
99,162 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
628,085 GBP2025-01-31
208,018 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
19,294 GBP2025-01-31
679,734 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
647,379 GBP2025-01-31
887,752 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
13,041 GBP2025-01-31
13,041 GBP2024-01-31
Trade Creditors/Trade Payables
Current
85,577 GBP2025-01-31
183,734 GBP2024-01-31
Other Taxation & Social Security Payable
Current
107,432 GBP2025-01-31
51,862 GBP2024-01-31
Other Creditors
Current
859,162 GBP2025-01-31
1,081,884 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2025-01-31
23,420 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
3,934 GBP2025-01-31
15,244 GBP2024-01-31
Amounts owed to group undertakings
Non-current
18,521 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
3,934 GBP2025-01-31
15,244 GBP2024-01-31
hire purchase agreements
16,975 GBP2025-01-31
28,285 GBP2024-01-31

  • THE AGENCY GLOBAL LIMITED
    Info
    THE DIRECT RESPONSE AGENCY LIMITED - 2009-08-06
    Registered number 06469178
    Unit 2 And 5 The Workshops, Beehive Yard, Bath, Avon BA1 5BT
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.