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
2
- 1
Akhavan-safa, Maani
Director born in February 1982Individual (4 offsprings)Officer
2020-02-28 ~ nowOF - Director → CIF 0Mr Maani Akhavan-safa
Born in February 1982Individual (4 offsprings)Person with significant control 2020-02-28 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Hegerty, Gabrielle Maria
Director born in September 1974Individual (5 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0
Ceased
1
Aveston, Huw
Director born in March 1982Individual (6 offsprings)Officer 2020-02-28 ~ 2023-10-09OF - Director → CIF 0
Company in focus
POPPINS AGENCY LTD
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
87,665 GBP2024-02-29
4,415 GBP2023-02-28
Property, Plant & Equipment
67,451 GBP2024-02-29
104,421 GBP2023-02-28
Fixed Assets - Investments
1,105,456 GBP2024-02-29
Fixed Assets
1,260,572 GBP2024-02-29
108,836 GBP2023-02-28
Debtors
812,830 GBP2024-02-29
730,933 GBP2023-02-28
Cash at bank and in hand
15,792 GBP2024-02-29
2,802 GBP2023-02-28
Current Assets
828,622 GBP2024-02-29
733,735 GBP2023-02-28
Net Current Assets/Liabilities
-255,578 GBP2024-02-29
154,030 GBP2023-02-28
Total Assets Less Current Liabilities
1,004,994 GBP2024-02-29
262,866 GBP2023-02-28
Net Assets/Liabilities
808,431 GBP2024-02-29
58,804 GBP2023-02-28
Equity
Called up share capital
12 GBP2024-02-29
10 GBP2023-02-28
Share premium
999,954 GBP2024-02-29
Retained earnings (accumulated losses)
-191,535 GBP2024-02-29
58,794 GBP2023-02-28
Equity
808,431 GBP2024-02-29
58,804 GBP2023-02-28
Average Number of Employees
232023-03-01 ~ 2024-02-29
232022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
87,925 GBP2024-02-29
4,675 GBP2023-02-28
Intangible Assets - Gross Cost
87,925 GBP2024-02-29
4,675 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
260 GBP2024-02-29
260 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
260 GBP2024-02-29
260 GBP2023-02-28
Intangible Assets
Other than goodwill
87,665 GBP2024-02-29
4,415 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
31,536 GBP2024-02-29
31,536 GBP2023-02-28
Office equipment
123,367 GBP2024-02-29
117,787 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
154,903 GBP2024-02-29
149,323 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
87,452 GBP2024-02-29
44,902 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,452 GBP2024-02-29
44,902 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
42,550 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,550 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
31,536 GBP2024-02-29
31,536 GBP2023-02-28
Office equipment
35,915 GBP2024-02-29
72,885 GBP2023-02-28
Amounts invested in assets
Non-current
1,105,456 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
312,229 GBP2024-02-29
289,150 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
35,000 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
194,006 GBP2024-02-29
273,778 GBP2023-02-28
Other Creditors
Amounts falling due within one year
224,934 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
150,000 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
49,063 GBP2024-02-29
59,062 GBP2023-02-28
Related profiles found in government register
- Registered number 12489665
POPPINS AGENCY LTD
Info
43 Portland Place, Ground Floor, London W1B 1QHPrivate Limited Company incorporated on 2020-02-28 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 POPPINS AGENCY LTD
SRegistered number 1248966543, Portland Place, London, England, W1B 1QHLimited Company in England And Wales, United KingdomCIF 1POPPINS AGENCY LIMITED
SRegistered number 1248966543, Portland Place, London, England, W1B 1QHLimited Company in Registrar Of Companies, EnglandCIF 2
Offspring entities and appointments
Active
2
- 143 Portland Place, Ground Floor, London, EnglandActive Corporate (3 parents)Person with significant control 2024-02-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 243 Portland Place, London, EnglandActive Corporate (2 parents)Equity (Company account)111,752 GBP2023-02-28Person with significant control 2023-11-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.