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 1
  • Berold, Agathe Justin Andre
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ dissolved
    OF - director → CIF 0
    Mr Agathe, Justin, Andre Berold
    Born in February 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London, United Kingdom
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-12-18 ~ 2010-04-01
    PE - nominee-secretary → CIF 0
  • 2
    SEDI UK LIMITED
    231, Vauxhall Bridge Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -76,860 GBP2023-11-30
    Officer
    2010-04-01 ~ 2020-01-01
    PE - secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-12-18 ~ 1998-12-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

AGATHE INTERNATIONAL LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Other Investments Other Than Loans
Non-current
8,150 GBP2020-12-31
Property, Plant & Equipment
254 GBP2021-12-31
474 GBP2020-12-31
Fixed Assets - Investments
8,150 GBP2020-12-31
Fixed Assets
254 GBP2021-12-31
8,624 GBP2020-12-31
Debtors
23,347 GBP2021-12-31
26,577 GBP2020-12-31
Cash at bank and in hand
346,492 GBP2021-12-31
335,314 GBP2020-12-31
Current Assets
369,839 GBP2021-12-31
361,891 GBP2020-12-31
Net Current Assets/Liabilities
354,289 GBP2021-12-31
352,310 GBP2020-12-31
Total Assets Less Current Liabilities
354,543 GBP2021-12-31
360,934 GBP2020-12-31
Net Assets/Liabilities
354,543 GBP2021-12-31
360,934 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
353,543 GBP2021-12-31
359,934 GBP2020-12-31
Equity
354,543 GBP2021-12-31
360,934 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-01-01 ~ 2021-12-31
Computers
0.252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,672 GBP2021-12-31
1,672 GBP2020-12-31
Computers
5,483 GBP2021-12-31
4,332 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
7,155 GBP2021-12-31
6,004 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,672 GBP2021-12-31
1,672 GBP2020-12-31
Computers
5,229 GBP2021-12-31
3,858 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,901 GBP2021-12-31
5,530 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,371 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,371 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
254 GBP2021-12-31
474 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
8,150 GBP2020-12-31
Non-current
8,150 GBP2020-12-31
Trade Debtors/Trade Receivables
22,301 GBP2021-12-31
22,326 GBP2020-12-31
Amounts owed by group undertakings and participating interests
746 GBP2021-12-31
770 GBP2020-12-31
Other Debtors
300 GBP2021-12-31
3,481 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
13,198 GBP2021-12-31
7,742 GBP2020-12-31
Other Creditors
Amounts falling due within one year
2,352 GBP2021-12-31
1,839 GBP2020-12-31

  • AGATHE INTERNATIONAL LTD
    Info
    Registered number 03685539
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 1998-12-18 and dissolved on 2023-08-08 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.