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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 11
  • 1
    Van Loenen, Frans
    Trader born in March 1946
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2009-06-21
    OF - Director → CIF 0
  • 2
    Kalishevych, Vitaliy
    Web Developer born in October 1978
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Van Loenen, Hugo
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Van Loenen, Hugo
    Director born in July 1976
    Individual (16 offsprings)
    2009-06-21 ~ 2012-02-24
    OF - Director → CIF 0
    2016-09-05 ~ 2016-09-05
    OF - Director → CIF 0
    2016-09-05 ~ 2025-01-08
    OF - Director → CIF 0
    Mr Hugo Van Loenen
    Born in July 1976
    Individual (16 offsprings)
    Person with significant control
    2025-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    22 137, Randstad, Almere, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2020-02-27 ~ 2024-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2006-07-18 ~ 2006-11-30
    OF - Director → CIF 0
    2006-07-18 ~ 2006-11-30
    OF - Secretary → CIF 0
    2010-07-18 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 6
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2006-07-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    MEDIMATCH DENTAL LABORATORY LTD
    MEDIMATCH DENTAL LABORATORY LIMITED - now 05812965
    INTERCEDE 2117 LIMITED - 2006-06-29
    Unit 8 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-08-01 ~ 2020-02-27
    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
  • 8
    Kenaustraat 1, 2011 Mv Haarlem, The Netherlands, Kenaustraat 1, Haarlem, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-12-16 ~ 2025-01-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    310, Noordereinde 310, 1243 Jx 's, Graveland, Netherlands, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    3806, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong, China
    Corporate (2 offsprings)
    Person with significant control
    2025-01-06 ~ 2025-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    8a, Pavilion Square, Scarborough, North Yorkshire, England
    Corporate (2 offsprings)
    Officer
    2013-11-25 ~ 2017-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AGROMATCH LIMITED

Period: 2020-03-12 ~ now
Company number: 05879192
Registered names
AGROMATCH LIMITED - now
INTERCEDE 2139 LIMITED - 2006-11-29 06099505... (more)
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,109 GBP2024-03-31
-1,097 GBP2023-03-31
Net Current Assets/Liabilities
-1,109 GBP2024-03-31
-1,097 GBP2023-03-31
Total Assets Less Current Liabilities
-1,109 GBP2024-03-31
-1,097 GBP2023-03-31
Net Assets/Liabilities
-1,109 GBP2024-03-31
-1,097 GBP2023-03-31
Equity
-1,109 GBP2024-03-31
-1,097 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • AGROMATCH LIMITED
    Info
    MEDIMATCH MEDIA SOLUTIONS LIMITED - 2020-03-12
    MEDIMATCH EASTFIELD LIMITED - 2020-03-12
    INTERCEDE 2139 LIMITED - 2020-03-12
    Registered number 05879192
    Unit 2, The Works, Colville Road, London W3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.