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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Jackson, Michael Richard
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2017-04-26 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Michel, Caroline Jayne
    Born in April 1959
    Individual (32 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Harman, Charles Desmond
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Brough, Gordon Haig
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Angel, Kathryn Nicole
    Finance Director born in October 1972
    Individual (9 offsprings)
    Officer
    2020-12-08 ~ 2022-05-09
    OF - Director → CIF 0
  • 6
    Jones, Kevin Allan
    Financial Director born in November 1959
    Individual (23 offsprings)
    Officer
    2016-12-19 ~ 2023-01-26
    OF - Director → CIF 0
  • 7
    Birch, James Julius Christopher
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    Birch, James
    Company Director born in June 1960
    Individual (21 offsprings)
    Officer
    2023-10-06 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    Naggar, Guy Anthony
    Director born in October 1940
    Individual (144 offsprings)
    Officer
    2017-04-26 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2016-11-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2016-11-30 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 11
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2016-11-30 ~ 2016-12-19
    OF - Director → CIF 0
    Person with significant control
    2016-11-30 ~ 2016-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    ROYAL BANK OF CANADA
    200, Bay Street, Toronto, Ontario, Canada
    Registered Corporate (16 parents, 32 offsprings)
    Person with significant control
    2017-04-26 ~ 2021-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2016-11-30 ~ 2016-12-19
    OF - Director → CIF 0
    Person with significant control
    2016-11-30 ~ 2016-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PFD AGENCY HOLDINGS LIMITED

Period: 2016-12-21 ~ now
Company number: 10503839
Registered names
PFD AGENCY HOLDINGS LIMITED - now
MM&S (5943) LIMITED - 2016-12-21 10485084... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Fixed Assets
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Debtors
20 GBP2024-12-31
243,464 GBP2023-12-31
Current assets - Investments
1,000,000 GBP2024-12-31
Cash at bank and in hand
3,077 GBP2024-12-31
Current Assets
1,003,097 GBP2024-12-31
243,464 GBP2023-12-31
Net Current Assets/Liabilities
170,553 GBP2024-12-31
219,557 GBP2023-12-31
Total Assets Less Current Liabilities
3,170,553 GBP2024-12-31
3,219,557 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2023-12-31
Net Assets/Liabilities
2,957,853 GBP2024-12-31
2,969,557 GBP2023-12-31
Equity
Called up share capital
260 GBP2024-12-31
260 GBP2023-12-31
260 GBP2023-01-01
Other miscellaneous reserve
49 GBP2024-12-31
49 GBP2023-12-31
49 GBP2023-01-01
Retained earnings (accumulated losses)
-42,198 GBP2024-12-31
-30,494 GBP2023-12-31
-14,422 GBP2023-01-01
Profit/Loss
-11,704 GBP2024-01-01 ~ 2024-12-31
-16,072 GBP2023-01-01 ~ 2023-12-31
Equity
2,957,853 GBP2024-12-31
2,969,557 GBP2023-12-31
2,985,629 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,704 GBP2024-01-01 ~ 2024-12-31
-16,072 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
243,445 GBP2023-12-31
Other Debtors
Current
20 GBP2024-12-31
19 GBP2023-12-31
Debtors
Current
20 GBP2024-12-31
243,464 GBP2023-12-31
Cash and Cash Equivalents
3,077 GBP2024-12-31
Amounts owed to group undertakings
Current
805,698 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
26,846 GBP2024-12-31
23,907 GBP2023-12-31
Creditors
Current
832,544 GBP2024-12-31
23,907 GBP2023-12-31
Other Remaining Borrowings
Non-current
212,700 GBP2024-12-31
250,000 GBP2023-12-31
Creditors
Non-current
212,700 GBP2024-12-31
250,000 GBP2023-12-31
Related profiles found in government register
  • PFD AGENCY HOLDINGS LIMITED
    Info
    MM&S (5943) LIMITED - 2016-12-21
    Registered number 10503839
    55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2016-11-30 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • PFD AGENCY HOLDINGS LIMITED
    S
    Registered number 10503839
    55, New Oxford Street, London, England, WC1A 1BS
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGORA BOOKS LIMITED
    - now 09628771
    IPSO BOOKS LIMITED
    - 2018-05-24 09628771
    55 New Oxford Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PETERS FRASER & DUNLOP LIMITED
    - now 02185448
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2017-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.