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
    Richards, Barry Keith
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Stanger, Edward Crispin Harry
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    First Floor, Axe And Bottle Court, 70 Newcomen Street, London, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,543,467 GBP2020-09-30
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Cox, Sarah Elizabeth
    Event Mangement born in June 1969
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Doyle, Sean
    Born in July 1984
    Individual
    Officer
    2016-05-09 ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Jackson, Peter Noel
    Event Management born in November 1961
    Individual (3 offsprings)
    Officer
    2011-11-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Havemann, Maximilian David
    Finance Director born in September 1983
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2020-02-07
    OF - Director → CIF 0
  • 5
    Reid, Jonathan Daniel
    Marketeer born in January 1977
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Kershaw, Michael George Aidan
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Rhodes, Mark Geoffrey
    Born in July 1976
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-06-12
    OF - Director → CIF 0
  • 8
    Greaves, Mark John
    Chartered Accountant born in August 1961
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 9
    Robinson, Nicholas Charles
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Nicholas Charles Robinson
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2017-12-22 ~ 2023-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST AGENCY HOLDINGS LTD

Previous names
CLIVE AGENCY HOLDINGS LIMITED - 2022-01-14
CONCERTO LIVE HOLDINGS LIMITED - 2016-06-11
CONCERTO LIVE LIMITED - 2013-09-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
115,682 GBP2020-09-30
115,682 GBP2019-09-30
Debtors
115,250 GBP2020-09-30
115,250 GBP2019-09-30
Creditors
Current
-229,926 GBP2020-09-30
-229,926 GBP2019-09-30
Net Current Assets/Liabilities
-114,676 GBP2020-09-30
-114,676 GBP2019-09-30
Total Assets Less Current Liabilities
1,006 GBP2020-09-30
1,006 GBP2019-09-30
Equity
Called up share capital
450 GBP2020-09-30
450 GBP2019-09-30
Capital redemption reserve
550 GBP2020-09-30
550 GBP2019-09-30
Retained earnings (accumulated losses)
6 GBP2020-09-30
6 GBP2019-09-30
Equity
1,006 GBP2020-09-30
1,006 GBP2019-09-30
Average Number of Employees
32019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30
Investments in group undertakings and participating interests
115,682 GBP2020-09-30
115,682 GBP2019-09-30
Amounts Owed By Related Parties
115,250 GBP2020-09-30
Current
115,250 GBP2019-09-30
Amounts owed to group undertakings
Current
229,926 GBP2020-09-30
229,926 GBP2019-09-30
Related profiles found in government register
  • FIRST AGENCY HOLDINGS LTD
    Info
    CLIVE AGENCY HOLDINGS LIMITED - 2022-01-14
    CONCERTO LIVE HOLDINGS LIMITED - 2016-06-11
    CONCERTO LIVE LIMITED - 2013-09-25
    Registered number 07862055
    First Floor Axe & Bottle Court, 70 Newcomen Street, London SE1 1YT
    Private Limited Company incorporated on 2011-11-28 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • FIRST AGENCY HOLDINGS LTD
    S
    Registered number 07862055
    Ground Floor, Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom, SE1 1YT
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
  • FIRST AGENCY HOLDINGS LTD
    S
    Registered number 07862055
    Ground Floor Axe And Bottle Court, 70 Newcomen Street, London, England, SE1 1YT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CONCERTO LIVE LIMITED - 2016-06-11
    EVENTWISE LIMITED - 2013-10-09
    First Floor Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    329,968 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    First Floor Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    First Floor Axe And Bottle Court, 70 Newcomen Street, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    -433,154 GBP2020-09-30
    Person with significant control
    2021-12-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CONCERTO LIVE (SCOTLAND) LIMITED - 2016-06-25
    Ground Floor Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.