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 2
  • 1
    Abaidoo, Felix Kobena
    Company Secretary born in May 1959
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → 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
  • 2
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    3,544 GBP2019-04-30
    Officer
    2014-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hay, Matthew
    Born in December 1943
    Individual
    Officer
    2007-03-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Davis, George Gilly
    Born in June 1956
    Individual
    Officer
    2007-03-15 ~ 2021-07-24
    OF - Director → CIF 0
    Mr George Gilly Davis
    Born in June 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-24
    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 directorsCIF 0
  • 3
    Abaidoo, Felix Kobena
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2014-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AGILE SECURITY CONSULTANCY LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
80100 - Private Security Activities
80300 - Investigation Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
44,754 GBP2023-03-31
62,254 GBP2022-03-31
Current Assets
307,657 GBP2023-03-31
130,171 GBP2022-03-31
Creditors
Amounts falling due within one year
-120,880 GBP2023-03-31
-49,101 GBP2022-03-31
Net Current Assets/Liabilities
186,866 GBP2023-03-31
81,070 GBP2022-03-31
Total Assets Less Current Liabilities
231,620 GBP2023-03-31
143,324 GBP2022-03-31
Creditors
Amounts falling due after one year
-33,333 GBP2023-03-31
-50,000 GBP2022-03-31
Net Assets/Liabilities
196,786 GBP2023-03-31
91,824 GBP2022-03-31
Equity
196,786 GBP2023-03-31
91,824 GBP2022-03-31
Average Number of Employees
312022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31

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 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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
Active 1
  • 1st Floor 172 Hoe Street, Walthamstow, London
    Active Corporate (3 parents)
    Equity (Company account)
    41,713 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.