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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
Active 7
  • 1
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Sanford, Mark John
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackender, Paul Neville
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Sands, Daniel James Philip
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Armitage, Clive Paul
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 7
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 LIMITED - 1997-03-07
    TEXT 100 GROUP PLC - 2000-11-16
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    icon of address60, Great Portland Street, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lowry, Lucy Diana
    Finance Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Wood, Emma Louise
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 3
    Dewhurst, David Mark
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Dyson, Timothy John Bruce
    Communications Director born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2020-01-28
    OF - Director → CIF 0
  • 5
    Lundie, Peter
    Consultancy/Software Development born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Harris, Peter Jonathan
    Cfo born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Lee Morrison, Nicholas
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 8
    NEXT 15 GROUP PLC - now
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 LIMITED - 1997-03-07
    TEXT 100 GROUP PLC - 2000-11-16
    icon of address5-17, Hammersmith Grove, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2012-12-14 ~ 2013-02-06
    PE - Director → CIF 0
parent relation
Company in focus

AGENT3 GROUP LIMITED

Previous name
AGENT3 LIMITED - 2023-10-10
Standard Industrial Classification
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • AGENT3 GROUP LIMITED
    Info
    AGENT3 LIMITED - 2023-10-10
    Registered number 08331678
    icon of address60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • AGENT3 GROUP LIMITED
    S
    Registered number 08331678
    icon of address60, Great Portland Street, London, England, W1W 7RT
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    256,342 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SPEED 4079 LIMITED - 1994-03-07
    icon of address60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    441,621 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    THE CRAFT CONSULTING LIMITED - 2025-04-22
    icon of address60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    507,715 GBP2020-01-31
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.