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 9
  • 1
    Scoular, Rosemary Elizabeth
    Literary & Talent Agent born in November 1964
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Jameela
    Chartered Accountant born in December 1967
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Donald, St John
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Dallas
    Talent Agent born in October 1949
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 5
    King, Lindy
    Talent Agent born in October 1944
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Galloway, Natasha Clare
    Film / Tv Agent born in November 1967
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Young, Ruth Alexandra
    Talent Agent born in January 1957
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Smart, Giles Edward Ferguson
    Agent born in January 1971
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Whelan-foran, Kirk
    Talent Agent born in July 1982
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dawson, Maria Vaughan
    Solicitor born in October 1955
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 2
    Mr St John Donald
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2022-06-16 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Claridge, Pamela Ann
    Lawyer born in October 1970
    Individual
    Officer
    2023-04-27 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Kirby, Robert
    Literary Agent born in August 1959
    Individual (7 offsprings)
    Officer
    2022-12-31 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

UNITED AGENTS LIMITED

Previous name
LEXINGTON AGENTS LIMITED - 2023-01-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
Goodwill
25,200,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
147,571 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1,172,689 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
26,520,260 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,883,794 GBP2023-12-31
94,951 GBP2022-12-31
Cash at bank and in hand
3,343,274 GBP2023-12-31
0 GBP2022-12-31
Current Assets
5,227,068 GBP2023-12-31
94,951 GBP2022-12-31
Net Assets/Liabilities
3,864,924 GBP2023-12-31
94,951 GBP2022-12-31
Equity
Called up share capital
96,101 GBP2023-12-31
94,951 GBP2022-12-31
0 GBP2022-06-15
Other miscellaneous reserve
84,092 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,684,731 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-06-15
Equity
3,864,924 GBP2023-12-31
0 GBP2022-06-15
Profit/Loss
3,684,731 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-16 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,150 GBP2023-01-01 ~ 2023-12-31
94,951 GBP2022-06-16 ~ 2022-12-31
Issue of Equity Instruments
1,150 GBP2023-01-01 ~ 2023-12-31
94,951 GBP2022-06-16 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2022-06-15
Average Number of Employees
1812023-01-01 ~ 2023-12-31
02022-06-16 ~ 2022-12-31
Wages/Salaries
13,159,570 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-16 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
442,028 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-16 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
15,248,455 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-16 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
28,000,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,800,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,800,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
178,781 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
62,241 GBP2023-12-31
0 GBP2022-12-31
Computers
81,087 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
322,109 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-221 GBP2023-01-01 ~ 2023-12-31
Computers
-3,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
118,080 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
19,028 GBP2023-12-31
0 GBP2022-12-31
Computers
37,430 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,538 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
118,080 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,147 GBP2023-01-01 ~ 2023-12-31
Computers
38,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-119 GBP2023-01-01 ~ 2023-12-31
Computers
-1,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
60,701 GBP2023-12-31
Furniture and fittings
43,213 GBP2023-12-31
Computers
43,657 GBP2023-12-31
Investments in Subsidiaries
1,126,214 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
1,172,689 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
1,337,292 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
94,951 GBP2022-12-31
Other Debtors
Current
34,509 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
482,196 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
29,797 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
2,179,013 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
13,507,820 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
18,912,824 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,149,216 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-16 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
173,938 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-16 ~ 2022-12-31
Related profiles found in government register
  • UNITED AGENTS LIMITED
    Info
    LEXINGTON AGENTS LIMITED - 2023-01-10
    Registered number 14176774
    12-26 Lexington Street, London W1F 0LE
    Private Limited Company incorporated on 2022-06-16 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • UNITED AGENTS LIMITED
    S
    Registered number 14176774
    12 - 26, Lexington Street, London, England, W1F 0LE
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHAPTER ONE PICTURES LIMITED - 2023-02-08
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -5,172,769 GBP2023-12-31
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 - 26 Lexington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    506,454 GBP2023-12-31
    Person with significant control
    2023-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.