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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
    Thomas, James David
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Mr James David Thomas
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    ROOKERY GROUP LIMITED
    11654119
    C/o Agency Forty, The Rookery, Spa Bottom Farm, Haggs Road, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ dissolved
    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
parent relation
Company in focus

AGENCY FORTY LIMITED

Period: 2015-03-25 ~ 2026-03-10
Company number: 09507837
Registered name
AGENCY FORTY LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
96 GBP2025-03-31
96 GBP2024-03-31
Fixed Assets
96 GBP2025-03-31
96 GBP2024-03-31
Debtors
1,895 GBP2025-03-31
517 GBP2024-03-31
Cash at bank and in hand
3,965 GBP2025-03-31
81,599 GBP2024-03-31
Current Assets
5,860 GBP2025-03-31
82,116 GBP2024-03-31
Creditors
-3,369 GBP2024-03-31
Net Current Assets/Liabilities
5,860 GBP2025-03-31
78,747 GBP2024-03-31
Total Assets Less Current Liabilities
5,956 GBP2025-03-31
78,843 GBP2024-03-31
Creditors
Non-current
-5,896 GBP2025-03-31
Net Assets/Liabilities
60 GBP2025-03-31
78,843 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
30 GBP2025-03-31
78,813 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
17,877 GBP2025-03-31
17,877 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,877 GBP2025-03-31
17,877 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
96 GBP2025-03-31
96 GBP2024-03-31
Investments in Subsidiaries
96 GBP2025-03-31
96 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,369 GBP2024-03-31
Amounts owed to group undertakings
Non-current
5,896 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
Class 4 ordinary share
10 shares2025-03-31

Related profiles found in government register
  • AGENCY FORTY LIMITED
    Info
    Registered number 09507837
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire SK9 4LY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 and dissolved on 2026-03-10 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • AGENCY FORTY LIMITED
    S
    Registered number 09507837
    Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, England, SK9 4LY
    Limited in Companies House, England
    CIF 1
  • AGENCY FORTY LIMITED
    S
    Registered number 09507837
    Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, England, SK9 4LY
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEN DANCE PRODUCTIONS LIMITED
    10432270
    7 Princes Square, Harrogate, England
    Active Corporate (2 parents)
    Person with significant control
    2016-12-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE ROOKERY PROJECT LIMITED
    10287042
    7 Princes Square, Harrogate, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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