AGILYX UK LIMITED

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
Miss Andrea Williams
Born in April 1967
Individual (4 offsprings)
Person with significant control
2017-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Catarinich, John William
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
3
Develin, Christopher Owen
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
Williams, Andrea
Managing Director born in April 1967
Individual (4 offsprings)
Officer
2006-03-09 ~ 2019-12-31
OF - Director → CIF 0
Miss Andrea Williams
Born in April 1967
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Right to appoint or remove directors → CIF 0
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
2
Nordberg, Jeremy Stephen
Retired born in May 1947
Individual
Officer
2012-04-25 ~ 2018-03-31
OF - Director → CIF 0
3
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Vandezande, Tom Louis Victor
Chief Operating Officer born in August 1975
Individual
Officer
2019-12-19 ~ 2020-08-31
OF - Director → CIF 0
5
Marlow, Angie Louise
Individual (4 offsprings)
Officer
2016-03-01 ~ 2017-09-30
OF - Secretary → CIF 0
6
AMERSHAM SERVICES LIMITED
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
Corporate (1 offspring)
Officer
2006-03-09 ~ 2006-03-09
PE - Nominee Director → CIF 0
7
AGILYX PTY LIMITED
Leve 10, 10 Spring Street, Sydney, Nsw 2000, Australia
Corporate (1 offspring)
Officer
2017-12-21 ~ 2021-12-19
PE - Director → CIF 0
8
PEMEX SERVICES LIMITED
90-100, Sydney Street, Chelsea, London
Dissolved Corporate (5 parents, 11 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

Company in focus

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 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.