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
    De Vries, Hendrik Jelte
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
    Hendrik Jelte De Vries
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2018-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Clarke, Robert Burbury
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - director → CIF 0
    Robert Burbury Clarke
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2019-01-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Lubbe, David Schalk
    Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2022-02-11
    OF - director → CIF 0
    Mr David Schalk Lubbe
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Has significant influence or control → CIF 0
  • 2
    De Witt, Pieter Burger
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2018-04-04
    OF - director → CIF 0
    Mr Pieter Burger De Witt
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Jan Lubbe
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Pieter Johannes Maass
    Born in June 1964
    Individual
    Person with significant control
    2019-01-31 ~ 2022-02-23
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Rudolf Albert Kriese
    Born in June 1967
    Individual
    Person with significant control
    2019-01-31 ~ 2022-02-23
    PE - Has significant influence or control → CIF 0
  • 6
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-12-15 ~ 2024-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

AGRI TECHNOVATION INTERNATIONAL LIMITED

Previous name
REALGRO UK LIMITED - 2018-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Class 2 ordinary share
02023-03-01 ~ 2024-02-29
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 USD2023-03-01 ~ 2024-02-29
Cost of Sales
19,034 USD2022-03-01 ~ 2023-02-28
Gross Profit/Loss
-19,034 USD2022-03-01 ~ 2023-02-28
Administrative Expenses
9,593 USD2023-03-01 ~ 2024-02-29
-12,388 USD2022-03-01 ~ 2023-02-28
Operating Profit/Loss
-9,593 USD2023-03-01 ~ 2024-02-29
-6,646 USD2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
224 USD2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
101,228 USD2023-03-01 ~ 2024-02-29
29,442 USD2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-110,597 USD2023-03-01 ~ 2024-02-29
-36,088 USD2022-03-01 ~ 2023-02-28
Profit/Loss
-110,597 USD2023-03-01 ~ 2024-02-29
-36,088 USD2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
52,710 USD2024-02-29
46,162 USD2023-02-28
Debtors
10,320,540 USD2024-02-29
9,053,174 USD2023-02-28
Cash at bank and in hand
398,084 USD2024-02-29
1,631,368 USD2023-02-28
Current Assets
10,718,624 USD2024-02-29
10,684,542 USD2023-02-28
Creditors
Current
1,738,617 USD2024-02-29
1,587,820 USD2023-02-28
Net Current Assets/Liabilities
8,980,007 USD2024-02-29
9,096,722 USD2023-02-28
Total Assets Less Current Liabilities
9,032,717 USD2024-02-29
9,142,884 USD2023-02-28
Equity
Called up share capital
429 USD2024-02-29
367 USD2023-02-28
Share premium
9,166,858 USD2024-02-29
9,166,490 USD2023-02-28
Retained earnings (accumulated losses)
-134,570 USD2024-02-29
-23,973 USD2023-02-28
Equity
9,032,717 USD2024-02-29
9,142,884 USD2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Amounts Owed by Group Undertakings
Current
418,312 USD2024-02-29
371,082 USD2023-02-28
Other Remaining Borrowings
Current
418,312 USD2024-02-29
371,082 USD2023-02-28
Trade Creditors/Trade Payables
Current
3,959 USD2024-02-29
1 USD2023-02-28
Amounts owed to group undertakings
Current
1,311,991 USD2024-02-29
1,211,529 USD2023-02-28
Accrued Liabilities/Deferred Income
Current
4,355 USD2024-02-29
5,208 USD2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,985 shares2024-02-29
Class 2 ordinary share
10,000 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-110,597 USD2023-03-01 ~ 2024-02-29
  • AGRI TECHNOVATION INTERNATIONAL LIMITED
    Info
    REALGRO UK LIMITED - 2018-04-09
    Registered number 05655032
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2005-12-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.