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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
Active 2
  • 1
    Davis, Mark
    Director born in May 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCallister Way, Callister Way, Burton-on-trent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,021 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    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
Ceased 8
  • 1
    Dupeyron, Tracey
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 2
    Litchfield, Edward
    Haulage Contractor born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-27
    OF - Director → CIF 0
    Litchfield, Edward
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-27
    OF - Secretary → CIF 0
  • 3
    Litchfield, Andrew James
    Haulage Contractor born in July 1964
    Individual
    Officer
    icon of calendar ~ 2018-04-18
    OF - Director → CIF 0
  • 4
    Pick, Robert
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2019-03-18
    OF - Director → CIF 0
  • 5
    Litchfield, Frank
    Haulage Contractor born in May 1935
    Individual
    Officer
    icon of calendar ~ 2018-04-18
    OF - Director → CIF 0
  • 6
    Eggleton, Ross David
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Matthews, John Darren
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    icon of addressAllegro Transport Ltd, Birchwood Way, Somercotes, Alfreton, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    108,185 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGENCY-Z LIMITED

Previous names
THE FLEET PEOPLE LIMITED - 2021-05-20
ALLEGRO SELF-DRIVE LIMITED - 2019-03-18
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4,000 GBP2018-10-31
4,000 GBP2017-10-31
Net Assets/Liabilities
4,000 GBP2018-10-31
4,000 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
4,000 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
4,000 GBP2018-10-31
4,000 GBP2017-10-31

  • AGENCY-Z LIMITED
    Info
    THE FLEET PEOPLE LIMITED - 2021-05-20
    ALLEGRO SELF-DRIVE LIMITED - 2021-05-20
    Registered number 01666820
    icon of addressCentrum West, Callister Way, Burton-on-trent DE14 2SY
    Private Limited Company incorporated on 1982-09-23 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.