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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 5
  • 1
    Weaver-lambert, Lisa
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2004-07-21 ~ now
    OF - Director → CIF 0
    Mrs Lisa Weaver-lambert
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mccarthy, Barry
    Individual (5 offsprings)
    Officer
    2004-07-21 ~ 2009-03-30
    OF - Secretary → CIF 0
    Mccarthy, Barry
    Accountant
    Individual (5 offsprings)
    2007-07-27 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-07-21 ~ 2004-07-21
    OF - Nominee Secretary → CIF 0
  • 4
    COMMERCIAL SECRETARIAT LIMITED
    02210326
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-07-21 ~ 2004-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGILIS STRATEGIC LIMITED

Period: 2017-04-05 ~ now
Company number: 05185812
Registered names
AGILIS STRATEGIC LIMITED - now
WEAVER LAMBERT LTD - 2017-04-05
KIRA BELLA LIMITED - 2012-11-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AGILIS STRATEGIC LIMITED
    Info
    WEAVER LAMBERT LTD - 2017-04-05
    KIRA BELLA LIMITED - 2017-04-05
    GIGI ACCESSORIES LIMITED - 2017-04-05
    Registered number 05185812
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-21
    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 March 2026 and licensed under the Open Government Licence v3.0.