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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 8
  • 1
    Janke, Margaret Louise
    Consultant born in March 1969
    Individual (108 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Gomes, Christine
    Consultant
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Samee, Youlaganaden
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2015-03-18 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Meunier, Patrick Rene Georges
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ 2011-12-21
    OF - Director → CIF 0
    Meunier, Patrick Rene Georges
    Company Director born in May 1960
    Individual (6 offsprings)
    2006-02-15 ~ 2015-03-18
    OF - Director → CIF 0
  • 5
    Houbert, Patrick Louis Denis
    Company Director born in January 1976
    Individual (16 offsprings)
    Officer
    2006-02-15 ~ 2015-03-18
    OF - Director → CIF 0
    Mr Louis Denis Patrick Houbert
    Born in January 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    QAS SECRETARIES LIMITED
    03336868
    66, Prescot Street, London, England
    Active Corporate (9 parents, 169 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2006-02-15 ~ 2006-02-15
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2006-02-15 ~ 2006-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AGIR I&S LIMITED

Period: 2006-02-15 ~ 2018-05-01
Company number: 05711291
Registered name
AGIR I&S LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,822 EUR2015-12-31
54,822 EUR2014-12-31
Cash at bank and in hand
180,971 EUR2015-12-31
299,359 EUR2014-12-31
Current Assets
183,793 EUR2015-12-31
354,181 EUR2014-12-31
Current liabilities
-111,602 EUR2015-12-31
-247,916 EUR2014-12-31
Net Current Assets/Liabilities
72,191 EUR2015-12-31
106,265 EUR2014-12-31
Total Assets Less Current Liabilities
72,191 EUR2015-12-31
106,265 EUR2014-12-31
Net assets/liabilities including pension asset/liability
72,191 EUR2015-12-31
106,265 EUR2014-12-31
Called-up share capital
44 EUR2015-12-31
44 EUR2014-12-31
Retained earnings
72,147 EUR2015-12-31
106,221 EUR2014-12-31
Shareholder's fund
72,191 EUR2015-12-31
106,265 EUR2014-12-31
Number of shares allotted
Class 1 ordinary share
30 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1.460000 EUR2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
44 EUR2015-12-31
44 EUR2014-12-31

Related profiles found in government register
  • AGIR I&S LIMITED
    Info
    Registered number 05711291
    5 Indescon Square, Lightermans Road, London E14 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 and dissolved on 2018-05-01 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • AGIR I & S LIMITED
    S
    Registered number missing
    3rd Floor 20-23 Greville Street, London, EC1N 8SS
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TECHNOMEDICAL INVESTMENTS LIMITED
    05740077
    49 High Street, Westbury On Trym, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2006-03-13 ~ 2009-08-28
    CIF 2 - Director → ME
    Officer
    2006-03-13 ~ 2009-08-28
    CIF 1 - Secretary → ME

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