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
    Gray, Geoffrey
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Mason, James Matthew
    Director born in March 1978
    Individual (31 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
    Mr James Matthew Mason
    Born in March 1978
    Individual (31 offsprings)
    Person with significant control
    2024-02-13 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mason, Laura Elizabeth
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
    Mrs Laura Elizabeth Mason
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2018-06-11 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIVE NINE AGENCY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
1,397 GBP2023-06-30
8,699 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,385 GBP2023-06-30
-8,524 GBP2022-06-30
Net Assets/Liabilities
12 GBP2023-06-30
175 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-88 GBP2023-06-30
75 GBP2022-06-30
Equity
12 GBP2023-06-30
175 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,397 GBP2023-06-30
8,699 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,397 GBP2023-06-30
8,699 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30

  • FIVE NINE AGENCY LTD
    Info
    Registered number 11407781
    C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon BD17 7AX
    Private Limited Company incorporated on 2018-06-11 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.