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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 1
  • 1
    Mclaven, Daniel
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Mclaven
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGENCY 2025 LIMITED

Period: 2024-09-23 ~ now
Company number: 15973168 12166194... (more)
Registered name
AGENCY 2025 LIMITED - now 12166194... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02024-09-23 ~ 2025-09-30
Fixed Assets - Investments
1,304,439 GBP2025-09-30
Cash at bank and in hand
10 GBP2025-09-30
Creditors
Current
256,602 GBP2025-09-30
Net Current Assets/Liabilities
-256,592 GBP2025-09-30
Total Assets Less Current Liabilities
1,047,847 GBP2025-09-30
Creditors
Non-current
860,157 GBP2025-09-30
Net Assets/Liabilities
187,690 GBP2025-09-30
Equity
Called up share capital
10 GBP2025-09-30
Retained earnings (accumulated losses)
187,680 GBP2025-09-30
Equity
187,690 GBP2025-09-30
Investments in Group Undertakings
Additions to investments
1,304,439 GBP2025-09-30
Cost valuation
1,304,439 GBP2025-09-30
Investments in Group Undertakings
1,304,439 GBP2025-09-30
Amounts owed to group undertakings
Current
7,360 GBP2025-09-30
Other Creditors
Current
249,242 GBP2025-09-30
Non-current
860,157 GBP2025-09-30

Related profiles found in government register
  • AGENCY 2025 LIMITED
    Info
    Registered number 15973168
    Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes MK19 6AN
    PRIVATE LIMITED COMPANY incorporated on 2024-09-23 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • AGENCY 2025 LIMITED
    S
    Registered number 15973168
    Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, England, MK19 6AN
    Limited Company in Companies House England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGENCY 2000 LIMITED
    02987532 12166194... (more)
    Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes
    Active Corporate (8 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.