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 3
  • 1
    Catarinich, John William
    Chief Executive born in November 1970
    Individual (1 offspring)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    Mr John William Catarinich
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2017-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miss Andrea Williams
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Develin, Christopher Owen
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Owen Develin
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2017-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Woodward, Clive
    Commercial Sales Director born in August 1951
    Individual
    Officer
    2006-03-09 ~ 2018-03-31
    OF - Director → CIF 0
    Woodward, Clive
    Commercial Sales Director
    Individual
    Officer
    2006-03-09 ~ 2016-02-29
    OF - Secretary → CIF 0
    Mr Clive Woodward
    Born in August 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-01
    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
  • 2
    Marlow, Angie Louise
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 3
    Nordberg, Jeremy Stephen
    Retired born in May 1947
    Individual
    Officer
    2012-04-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Williams, Andrea
    Managing Director born in April 1967
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ 2019-12-31
    OF - Director → CIF 0
    Miss Andrea Williams
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Vandezande, Tom Louis Victor
    Chief Operating Officer born in August 1975
    Individual
    Officer
    2019-12-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Nominee Director → CIF 0
  • 7
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Director → CIF 0
    2006-03-09 ~ 2006-03-09
    PE - Secretary → CIF 0
  • 8
    Leve 10, 10 Spring Street, Sydney, Nsw 2000, Australia
    Corporate (1 offspring)
    Officer
    2017-12-21 ~ 2021-12-19
    PE - Director → CIF 0
parent relation
Company in focus

AGILYX UK LIMITED

Previous name
WILLIAMS WOODWARD LIMITED - 2017-10-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
374 GBP2024-06-30
518 GBP2023-06-30
Net Current Assets/Liabilities
-178,853 GBP2024-06-30
-179,505 GBP2023-06-30
Net Assets/Liabilities
-178,853 GBP2024-06-30
-179,505 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
-178,856 GBP2024-06-30
-179,508 GBP2023-06-30
Equity
-178,853 GBP2024-06-30
-179,505 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
31,786 GBP2024-06-30
31,633 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
147,438 GBP2024-06-30
147,379 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
3 GBP2024-06-30
11 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,000 GBP2023-06-30
  • AGILYX UK LIMITED
    Info
    WILLIAMS WOODWARD LIMITED - 2017-10-04
    Registered number 05736947
    Faraday Wharf, Holt Street, Birmingham B7 4BB
    Private Limited Company incorporated on 2006-03-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.