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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 3
  • 1
    Ross, Kate Mairead Hehir
    Company Director born in March 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcculloch, Amy Anne
    Director born in August 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    EIGHT&FOUR GROUP LIMITED - now
    CUBO COMMUNICATIONS GROUP LIMITED - 2024-02-29
    CAGNEY PLC - 2010-08-27
    CAGNEY GROUP PLC - 2005-06-03
    icon of addressHolden House, 57 Rathbone Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    7,294,985 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Simpson, David Kerry
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2022-03-31
    OF - Director → CIF 0
    Simpson, David Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 2
    Mansel-thomas, Ian
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2021-06-15
    OF - Director → CIF 0
    Mansel-thomas, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2021-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE EARNED AGENCY LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31

  • THE EARNED AGENCY LIMITED
    Info
    Registered number 09048093
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-20 and dissolved on 2024-12-24 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
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.