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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 2
  • 1
    Mackintosh, Scott Donald
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Mr Scott Donald Mackintosh
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Moore, James Nicholson
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Mr James Nicholson Moore
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CONVERTA AGENCY LTD

Period: 2022-11-11 ~ now
Company number: 08223841
Registered names
CONVERTA AGENCY LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
64,292 GBP2025-09-30
78,395 GBP2024-09-30
Fixed Assets - Investments
161,775 GBP2025-09-30
159,775 GBP2024-09-30
Fixed Assets
226,067 GBP2025-09-30
238,170 GBP2024-09-30
Debtors
336,737 GBP2025-09-30
520,155 GBP2024-09-30
Cash at bank and in hand
28,258 GBP2025-09-30
69,985 GBP2024-09-30
Current Assets
364,995 GBP2025-09-30
590,140 GBP2024-09-30
Creditors
Current
360,661 GBP2025-09-30
492,686 GBP2024-09-30
Net Current Assets/Liabilities
4,334 GBP2025-09-30
97,454 GBP2024-09-30
Total Assets Less Current Liabilities
230,401 GBP2025-09-30
335,624 GBP2024-09-30
Creditors
Non-current
-107,532 GBP2025-09-30
-118,729 GBP2024-09-30
Net Assets/Liabilities
106,296 GBP2025-09-30
197,296 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Retained earnings (accumulated losses)
106,096 GBP2025-09-30
197,096 GBP2024-09-30
Equity
106,296 GBP2025-09-30
197,296 GBP2024-09-30
Average Number of Employees
382024-10-01 ~ 2025-09-30
402023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
136,801 GBP2025-09-30
131,141 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,509 GBP2025-09-30
52,746 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,763 GBP2024-10-01 ~ 2025-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,573 GBP2025-09-30
19,599 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-09-30

Related profiles found in government register
  • CONVERTA AGENCY LTD
    Info
    THINK METHODOLOGY LIMITED - 2022-11-11
    Registered number 08223841
    Regent House, 13 - 15 Albert Street, Harrogate HG1 1JX
    PRIVATE LIMITED COMPANY incorporated on 2012-09-21 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • THINK METHODOLOGY LIMITED
    S
    Registered number 08223841
    Royal Chambers, 110 Station Parade, Harrogate, North Yorkshire, England, HG1 1EP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KULAHUB LIMITED
    - now 07465113
    WARP MEDIA LTD - 2013-03-27
    Regent House, 13-15 Albert Street, Harrogate, England
    Active Corporate (6 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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