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 4
  • 1
    Banks, Graham David
    Finance Director born in November 1970
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
    Banks, Graham David
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Chauvet, Nilesha
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Norman, Christopher Mansfeldt
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor Harling House, 47-51 Great Suffolk Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-02-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Syston, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2011-07-13 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Eisenstadt, Mark Richard
    Consultant born in May 1958
    Individual (6 offsprings)
    Officer
    2011-09-23 ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    Turner, Reuben James Augustine Burnside
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2021-08-12
    OF - Director → CIF 0
  • 4
    Mr Christopher Mansfeldt Norman
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2011-09-23
    OF - Director → CIF 0
parent relation
Company in focus

THE GOOD AGENCY GROUP HOLDINGS LIMITED

Previous name
STEVTON (NO.504) LIMITED - 2011-10-13
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
343,656 GBP2024-03-31
343,656 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-199,624 GBP2024-03-31
-199,944 GBP2023-03-31
Net Current Assets/Liabilities
-199,624 GBP2024-03-31
-199,944 GBP2023-03-31
Total Assets Less Current Liabilities
144,032 GBP2024-03-31
143,712 GBP2023-03-31
Equity
Called up share capital
14 GBP2024-03-31
14 GBP2023-03-31
Capital redemption reserve
143,651 GBP2024-03-31
143,651 GBP2023-03-31
Retained earnings (accumulated losses)
367 GBP2024-03-31
47 GBP2023-03-31
Equity
144,032 GBP2024-03-31
143,712 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
343,656 GBP2024-03-31
343,656 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
120 GBP2024-03-31
120 GBP2023-03-31
Amounts owed to group undertakings
Current
188,364 GBP2024-03-31
188,884 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,040 GBP2024-03-31
2,840 GBP2023-03-31

Related profiles found in government register
  • THE GOOD AGENCY GROUP HOLDINGS LIMITED
    Info
    STEVTON (NO.504) LIMITED - 2011-10-13
    Registered number 07703773
    3rd Floor, Harling House, 47-51 Great Suffolk Street, London SE1 0BS
    Private Limited Company incorporated on 2011-07-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • THE GOOD AGENCY GROUP HOLDINGS LIMITED
    S
    Registered number 07703773
    3rd Floor, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS
    Corporate in Companies House, England And Wales
    CIF 1
  • THE GOOD AGENCY GROUP HOLDINGS LIMITED
    S
    Registered number 07703773
    8, Boundary Row, London, England, SE1 8HP
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    IDEAS EUROBRAND LIMITED - 2008-06-05
    WORDS OF WISDOM LIMITED - 2005-01-10
    3rd Floor, Harling House, 47-51 Great Suffolk Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,926,105 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3rd Floor Harling House, 47-51 Great Suffolk Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.