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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 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2019-03-06 ~ 2019-03-19
    OF - Director → CIF 0
  • 2
    Marshall, James Lee
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Mr James Lee Marshall
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2019-03-19 ~ 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
    Marshall, Kathryn Anne
    Born in April 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Anne Marshall
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2023-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2019-03-06 ~ 2019-03-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANCED AGENCIES LIMITED

Period: 2019-03-06 ~ now
Company number: 11864962
Registered name
ADVANCED AGENCIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
923,317 GBP2025-03-31
924,492 GBP2024-03-31
Debtors
11,603 GBP2025-03-31
16,241 GBP2024-03-31
Cash at bank and in hand
1,560 GBP2025-03-31
1,705 GBP2024-03-31
Creditors
Current
1,038 GBP2025-03-31
2,144 GBP2024-03-31
Net Current Assets/Liabilities
12,125 GBP2025-03-31
Total Assets Less Current Liabilities
935,442 GBP2025-03-31
940,294 GBP2024-03-31
Net Assets/Liabilities
-55,569 GBP2025-03-31
-54,857 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
-55,569 GBP2025-03-31
-54,857 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
317 GBP2025-03-31
1,491 GBP2024-03-31
Plant and equipment
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • ADVANCED AGENCIES LIMITED
    Info
    Registered number 11864962
    Lever Bros & Co Westar House, 690 Great West Road, Isleworth TW7 4PU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.