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 4
  • 1
    Nicholson, Anthony Charles
    Director born in May 1969
    Individual (21 offsprings)
    Officer
    2024-03-19 ~ now
    OF - director → CIF 0
  • 2
    Willan, Rebecca Jane
    Company Director born in June 1983
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
  • 3
    Mclachlan, Stuart James
    Director born in August 1967
    Individual (21 offsprings)
    Officer
    2024-03-19 ~ now
    OF - director → CIF 0
  • 4
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    Fitzroy House, 355 Euston Road, London, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Blackman, Jason Lee Peter
    Individual
    Officer
    2023-02-13 ~ 2024-03-19
    OF - secretary → CIF 0
  • 2
    Rogers, Jeremy
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2017-01-19 ~ 2017-02-24
    OF - director → CIF 0
    Mr Jeremy Rogers
    Born in November 1973
    Individual (38 offsprings)
    Person with significant control
    2017-01-19 ~ 2017-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Longsworth, Gemma Louise
    Individual
    Officer
    2020-12-23 ~ 2022-09-28
    OF - secretary → CIF 0
  • 4
    Ms Rebecca Jane Willan
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    2017-02-24 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GIVEN AGENCY HOLDINGS LIMITED

Previous name
GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
867,745 GBP2023-12-31
867,745 GBP2022-12-31
Creditors
Current
266,048 GBP2023-12-31
235,835 GBP2022-12-31
Net Current Assets/Liabilities
-266,048 GBP2023-12-31
-235,835 GBP2022-12-31
Total Assets Less Current Liabilities
601,697 GBP2023-12-31
631,910 GBP2022-12-31
Equity
Called up share capital
58 GBP2023-12-31
58 GBP2022-12-31
Share premium
587,796 GBP2023-12-31
587,796 GBP2022-12-31
Retained earnings (accumulated losses)
13,843 GBP2023-12-31
44,056 GBP2022-12-31
Equity
601,697 GBP2023-12-31
631,910 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
867,745 GBP2022-12-31
Other Investments Other Than Loans
867,745 GBP2023-12-31
867,745 GBP2022-12-31
Amounts owed to group undertakings
Current
265,963 GBP2023-12-31
235,750 GBP2022-12-31
Other Creditors
Current
85 GBP2023-12-31
85 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,434 shares2023-12-31
Class 2 ordinary share
367 shares2023-12-31

Related profiles found in government register
  • GIVEN AGENCY HOLDINGS LIMITED
    Info
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    Registered number 10572289
    26-29 Cross Street, London EC1N 8UH
    Private Limited Company incorporated on 2017-01-19 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
  • GIVEN AGENCY HOLDINGS LIMITED
    S
    Registered number 10572289
    1st Floor, 168-178, Shoreditch High Street, London, England, E1 6HU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GIVEN LONDON LIMITED - 2021-04-16
    26-29 Cross Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,597,136 GBP2023-12-31
    Person with significant control
    2017-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.