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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 15
  • 1
    Hague, Andrew Denzil Maurice
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2018-06-08 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Battles, Mark Barney
    Non Executive Chairman born in November 1966
    Individual (95 offsprings)
    Officer
    2013-03-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Jay, David Edward
    Director born in April 1958
    Individual (21 offsprings)
    Officer
    2018-11-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Barker, Katie Joanne
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    Rees, Emily Catherine
    Born in March 1990
    Individual (14 offsprings)
    Officer
    2024-07-07 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Bateson, Rachael Frances Clare
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 7
    Ahluwalia, Hargobind Singh
    Senior It Manager born in August 1975
    Individual (3 offsprings)
    Officer
    2010-05-07 ~ 2012-11-26
    OF - Director → CIF 0
  • 8
    Cook, Alan Jeffrey
    It Manager born in November 1962
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 9
    Williams, Glen Norman
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Howe, Adrian Trevor
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    2018-06-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Barker, Stuart Alan Tom
    It Manager born in December 1973
    Individual (12 offsprings)
    Officer
    2003-03-20 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Stuart Alan Tom Barker
    Born in December 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    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
  • 12
    Riley, David Robert
    Technical Director born in December 1980
    Individual (7 offsprings)
    Officer
    2016-08-17 ~ 2018-06-08
    OF - Director → CIF 0
  • 13
    Jones, Simon Paul
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Hibberd, Gary John
    Director born in September 1968
    Individual (12 offsprings)
    Officer
    2012-09-03 ~ 2019-07-16
    OF - Director → CIF 0
  • 15
    CYBERFORT BIDCO LIMITED
    - now 10743953
    PROJECT SHIELD BIDCO LIMITED - 2017-08-24
    ENSCO 1231 LIMITED - 2017-05-31
    Cyberfort Bidco Limited, Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGENCI LIMITED

Period: 2007-03-12 ~ now
Company number: 04705868
Registered names
AGENCI LIMITED - now
B-28 LIMITED - 2007-03-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-29
18,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-29
-608 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-29
17,392 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,488 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-29
15,904 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-29
15,904 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,904 GBP2023-01-01 ~ 2023-12-31
Debtors
259,316 GBP2024-12-29
459,929 GBP2023-12-31
Cash at bank and in hand
7 GBP2024-12-29
8 GBP2023-12-31
Current Assets
259,323 GBP2024-12-29
459,937 GBP2023-12-31
Net Current Assets/Liabilities
259,323 GBP2024-12-29
259,323 GBP2023-12-31
Total Assets Less Current Liabilities
259,323 GBP2024-12-29
259,323 GBP2023-12-31
Net Assets/Liabilities
259,323 GBP2024-12-29
259,323 GBP2023-12-31
Equity
Called up share capital
119 GBP2024-12-29
119 GBP2023-12-31
Share premium
19,985 GBP2024-12-29
19,985 GBP2023-12-31
Retained earnings (accumulated losses)
239,219 GBP2024-12-29
239,219 GBP2023-12-31
Equity
259,323 GBP2024-12-29
259,323 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-29
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
3,600 GBP2023-12-31
Other Debtors
259,316 GBP2024-12-29
456,329 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
600 GBP2023-12-31
Other Creditors
Amounts falling due within one year
200,014 GBP2023-12-31

  • AGENCI LIMITED
    Info
    B-28 LIMITED - 2007-03-12
    Registered number 04705868
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent CT13 0PL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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