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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
    Kemp, Graham David
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Graham David Kemp
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    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
  • 2
    Mishon, Clive Richard
    Marketing Consultant born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
    Mr Clive Richard Mishon
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Martin, Terrence
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hoole, Peter Adrian
    Accountant born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Gallaher, Spencer Paul
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2020-11-10 ~ 2023-08-16
    OF - Director → CIF 0
  • 3
    Sullivan, Matthew David
    Managing Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Knight, Stephen Geoffrey
    Company Director born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE OF INDEPENDENT AGENCIES LTD

Previous name
MARKETING AGENCIES ACTION GROUP LIMITED - 2020-07-10
Standard Industrial Classification
94120 - Activities Of Professional Membership Organizations
Brief company account
Intangible Assets
1,001 GBP2023-12-31
Property, Plant & Equipment
1,350 GBP2024-12-31
1,825 GBP2023-12-31
Fixed Assets
1,350 GBP2024-12-31
2,826 GBP2023-12-31
Debtors
56,447 GBP2024-12-31
37,855 GBP2023-12-31
Cash at bank and in hand
175,694 GBP2024-12-31
75,345 GBP2023-12-31
Current Assets
232,141 GBP2024-12-31
113,200 GBP2023-12-31
Creditors
Current
159,611 GBP2024-12-31
112,313 GBP2023-12-31
Net Current Assets/Liabilities
72,530 GBP2024-12-31
887 GBP2023-12-31
Total Assets Less Current Liabilities
73,880 GBP2024-12-31
3,713 GBP2023-12-31
Creditors
Non-current
4,271 GBP2024-12-31
12,654 GBP2023-12-31
Net Assets/Liabilities
69,609 GBP2024-12-31
-8,941 GBP2023-12-31
Equity
Called up share capital
106 GBP2024-12-31
100 GBP2023-12-31
Share premium
21,215 GBP2024-12-31
19,980 GBP2023-12-31
Retained earnings (accumulated losses)
48,288 GBP2024-12-31
-29,021 GBP2023-12-31
Equity
69,609 GBP2024-12-31
-8,941 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
15,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,000 GBP2024-12-31
14,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,476 GBP2024-12-31
18,563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,126 GBP2024-12-31
16,738 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,350 GBP2024-12-31
1,825 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,581 GBP2024-12-31
25,854 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
33,866 GBP2024-12-31
12,001 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
56,447 GBP2024-12-31
37,855 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,383 GBP2024-12-31
8,176 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,193 GBP2024-12-31
13,654 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,335 GBP2024-12-31
13,296 GBP2023-12-31
Other Creditors
Current
98,700 GBP2024-12-31
77,187 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,271 GBP2024-12-31
12,654 GBP2023-12-31

Related profiles found in government register
  • ALLIANCE OF INDEPENDENT AGENCIES LTD
    Info
    MARKETING AGENCIES ACTION GROUP LIMITED - 2020-07-10
    Registered number 11302087
    icon of address167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2018-04-10 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ALLIANCE OF INDEPENDENT AGENCIES LTD
    S
    Registered number 11302087
    icon of address167-169, Great Portland Street, London, United Kingdom, W1W5PF
    CIF 1 CIF 2
  • ALLIANCE OF INDEPENDENT AGENCIES LTD
    S
    Registered number 11302087
    icon of address167-169, Great Portland Street, London, United Kingdom, W1W5PF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2025-07-17 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.