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
Coton, Didier
Born in February 1959Individual (2 offsprings)Officer
2020-04-10 ~ nowOF - Director → CIF 0Mr Didier Coton
Born in February 1959Individual (2 offsprings)Person with significant control 2020-09-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Van Blerk, Jonathan Lee
Born in July 1970Individual (6 offsprings)Officer 2019-09-22 ~ nowOF - Director → CIF 0Mr Jonathan Lee Van Blerk
Born in July 1970Individual (6 offsprings)Person with significant control 2019-09-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
7
- 1
Willey, Alastair Thomas
It Director born in July 1986IndividualOfficer 2020-05-11 ~ 2020-10-15OF - Director → CIF 0 - 2
Halloran, Luisa Margarida Pires Gabriel Silva
Management born in January 1969IndividualOfficer 2018-03-15 ~ 2019-09-20OF - Director → CIF 0Ms Luisa Margarida Pires Gabriel Silva Halloran
Born in January 1969IndividualPerson with significant control 2017-09-01 ~ 2019-09-20PE - Ownership of shares – 75% or more → CIF 0 - 3
Diloyua, Stephane Philippe
Company Director born in March 1973IndividualOfficer 2020-09-16 ~ 2020-10-15OF - Director → CIF 0 - 4
Van Blerk, Jonathan Lee
International Sales Director born in July 1970Individual (6 offsprings)Officer 2011-05-10 ~ 2018-03-15OF - Director → CIF 0Mr Jonathan Van Blerk
Born in July 1970Individual (6 offsprings)Person with significant control 2017-05-10 ~ 2018-04-01PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 5
Kingman, Clayton Luke
Sales Director born in March 1988Individual (11 offsprings)Officer 2020-04-15 ~ 2020-09-16OF - Director → CIF 0 - 6
63 Offenbacher Strasse, 63 Offenbacher Strasse, Dreieich, GermanyCorporateOfficer2020-04-20 ~ 2020-10-15PE - Director → CIF 0 - 71 Marienplatz, 1 Marienplatz, Zwickau, GermanyCorporateOfficer2020-04-20 ~ 2020-10-15PE - Director → CIF 0
Company in focus
THE AGENC LTD.
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
2,522 GBP2021-12-31
Total Inventories
11,954 GBP2021-12-31
57,155 GBP2021-05-31
Debtors
63,010 GBP2021-12-31
25,007 GBP2021-05-31
Cash at bank and in hand
1,842 GBP2021-12-31
763 GBP2021-05-31
Current Assets
76,806 GBP2021-12-31
82,925 GBP2021-05-31
Net Current Assets/Liabilities
-436,033 GBP2021-12-31
-197,194 GBP2021-05-31
Net Assets/Liabilities
-433,511 GBP2021-12-31
-197,194 GBP2021-05-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
-433,611 GBP2021-12-31
-197,294 GBP2021-05-31
Equity
-433,511 GBP2021-12-31
-197,194 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,293 GBP2021-12-31
Computers
1,397 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,690 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81 GBP2021-06-01 ~ 2021-12-31
Computers
87 GBP2021-06-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168 GBP2021-06-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81 GBP2021-12-31
Computers
87 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
1,212 GBP2021-12-31
Computers
1,310 GBP2021-12-31
Finished Goods/Goods for Resale
11,954 GBP2021-12-31
57,155 GBP2021-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
14,243 GBP2021-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
28,298 GBP2021-12-31
10,764 GBP2021-05-31
Prepayments/Accrued Income
Amounts falling due within one year
32,712 GBP2021-12-31
Other Debtors
Amounts falling due within one year
2,000 GBP2021-12-31
Debtors
Amounts falling due within one year
63,010 GBP2021-12-31
25,007 GBP2021-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
-3,027 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,251 GBP2021-12-31
57,492 GBP2021-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,279 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,276 GBP2021-12-31
604 GBP2021-05-31
Other Creditors
Amounts falling due within one year
42,318 GBP2021-12-31
12,512 GBP2021-05-31
Loans received from directors
Amounts falling due within one year
404,804 GBP2021-12-31
205,611 GBP2021-05-31
Accrued Liabilities
Amounts falling due within one year
2,938 GBP2021-12-31
3,900 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-06-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-06-01 ~ 2021-12-31
100 GBP2020-06-01 ~ 2021-05-31
Average Number of Employees
12021-06-01 ~ 2021-12-31
12020-06-01 ~ 2021-05-31
- Registered number 07629147
THE AGENC LTD.
InfoC/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FEPRIVATE LIMITED COMPANY incorporated on 2011-05-10 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2022-09-17CIF 0
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.