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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ritchie, Gordon Maxwell
    Technical Director born in January 1970
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-08-14
    OF - Director → CIF 0
  • 2
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 3
    Strange, Richard
    Director Of Uk Learning Services born in May 1974
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2020-11-19
    OF - Director → CIF 0
  • 4
    Papworth, Graham Russell
    Finance Director born in January 1965
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2023-10-04
    OF - Director → CIF 0
    Papworth, Graham Russell
    Finance Director
    Individual (12 offsprings)
    Officer
    2008-06-12 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 5
    Mackman, Alex Charles
    Director & Technical Manager born in May 1966
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2020-11-19
    OF - Director → CIF 0
  • 6
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Linda Betty
    Sales Director born in November 1956
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2020-11-19
    OF - Director → CIF 0
  • 8
    Stoddard, Michael
    Company Director born in September 1957
    Individual (141 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (141 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Rowland, Phillip David
    Company Director born in March 1971
    Individual (135 offsprings)
    Officer
    2020-11-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Buff, Timothy Roy
    Company Director born in August 1958
    Individual (13 offsprings)
    Officer
    2000-03-20 ~ 2021-08-17
    OF - Director → CIF 0
    Buff, Timothy Roy
    Company Director
    Individual (13 offsprings)
    Officer
    2000-03-20 ~ 2008-06-12
    OF - Secretary → CIF 0
    Mr Tim Roy Buff
    Born in August 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2020-11-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Malcolm, Graeme David
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Leigh, Gavin
    Company Director born in November 1972
    Individual (36 offsprings)
    Officer
    2020-12-15 ~ 2023-10-04
    OF - Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1999-10-22 ~ 2000-10-02
    OF - Nominee Director → CIF 0
    1999-10-22 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1999-10-22 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 16
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2020-11-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AGYLIA GROUP LTD

Period: 2017-12-19 ~ 2025-04-20
Company number: 03863494
Registered names
AGYLIA GROUP LTD - Dissolved 11068242
CM GROUP LTD - 2017-12-19 11068242
OVAL (1459) LIMITED - 1999-12-01 03863438... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Debtors
Current
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Cash at bank and in hand
2,000 GBP2019-12-31
1,000 GBP2018-12-31
Current Assets
3,000 GBP2019-12-31
2,000 GBP2018-12-31
Net Current Assets/Liabilities
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Total Assets Less Current Liabilities
3,000 GBP2019-12-31
3,000 GBP2018-12-31
Net Assets/Liabilities
3,000 GBP2019-12-31
3,000 GBP2018-12-31
Equity
Called up share capital
0 GBP2019-12-31
0 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Capital redemption reserve
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
3,000 GBP2019-12-31
3,000 GBP2018-12-31
Equity
3,000 GBP2019-12-31
3,000 GBP2018-12-31
Average Number of Employees
462019-01-01 ~ 2019-12-31
472018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
3,000 GBP2019-12-31
2,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Development expenditure
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2019-12-31
0 GBP2018-12-31
Computers
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2018-12-31
Computers
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2019-12-31
Computers
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2019-12-31
0 GBP2018-12-31
Computers
0 GBP2019-12-31
0 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Other Debtors
Current
0 GBP2019-12-31
0 GBP2018-12-31
Prepayments/Accrued Income
Current
0 GBP2019-12-31
0 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2018-12-31
Trade Creditors/Trade Payables
Current
0 GBP2019-12-31
0 GBP2018-12-31
Other Taxation & Social Security Payable
Current
0 GBP2019-12-31
0 GBP2018-12-31
Other Creditors
Current
0 GBP2019-12-31
0 GBP2018-12-31
Creditors
Current
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,447,000 shares2019-12-31
5,447,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Between one and five year
0 GBP2019-12-31
0 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2019-12-31
0 GBP2018-12-31
Related profiles found in government register
  • AGYLIA GROUP LTD
    Info
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2017-12-19
    OVAL (1459) LIMITED - 2017-12-19
    Registered number 03863494
    Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 and dissolved on 2025-04-20 (25 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-16
    CIF 0
  • AGYLIA GROUP LTD
    S
    Registered number 03863494
    Tortworth House, Charfield Road, Tortworth, Wotton-under-edge, England, GL12 8HQ
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AGILIA LTD
    09834312
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AGYLIA CARE LTD
    - now 05366073
    CM IT CONSULTING LTD
    - 2019-04-24 05366073
    MILEPLATE LIMITED - 2005-05-12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AGYLIA LTD
    09834628
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CM LUMINOSITY LTD
    06510221
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CONTENT MASTER LIMITED
    - now 05366078 03863494... (more)
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CONTENT MASTERS LIMITED
    04392680 05366078... (more)
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.