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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 4
  • 1
    Davis, George Gilly
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2021-07-24
    OF - Director → CIF 0
    Mr George Gilly Davis
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Abaidoo, Felix Kobena
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    Abaidoo, Felix Kobena
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2014-06-01
    OF - Secretary → CIF 0
    Mr Felix Kobena Abaidoo
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hay, Matthew
    Born in December 1943
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    GBA SECRETARIAL LIMITED
    04421805
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (6 parents, 35 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AGILE SECURITY CONSULTANCY LIMITED

Period: 2007-03-15 ~ now
Company number: 06162330
Registered name
AGILE SECURITY CONSULTANCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
80100 - Private Security Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
80300 - Investigation Activities
Brief company account
Fixed Assets
9,754 GBP2025-03-31
27,254 GBP2024-03-31
Current Assets
295,425 GBP2025-03-31
316,325 GBP2024-03-31
Creditors
Amounts falling due within one year
-60,129 GBP2025-03-31
-71,103 GBP2024-03-31
Net Current Assets/Liabilities
235,296 GBP2025-03-31
245,222 GBP2024-03-31
Total Assets Less Current Liabilities
245,050 GBP2025-03-31
272,476 GBP2024-03-31
Creditors
Amounts falling due after one year
-16,867 GBP2025-03-31
-27,335 GBP2024-03-31
Net Assets/Liabilities
226,683 GBP2025-03-31
243,641 GBP2024-03-31
Equity
226,683 GBP2025-03-31
243,641 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AGILE SECURITY CONSULTANCY LIMITED
    Info
    Registered number 06162330
    1st Floor 172 Hoe Street, Walthamstow, London E17 4QH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • AGILE SECURITY CONSULTANCY LIMITED
    S
    Registered number 06162330
    1st Floor, 172 Hoe Street, Walthamstow, London, United Kingdom, E17 4QH
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAPIER SECURITY SERVICES LIMITED
    06405969
    1st Floor 172 Hoe Street, Walthamstow, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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