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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
    Butcher, Gavin Paul
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
    Mr Gavin Paul Butcher
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Christopher James Latos
    Individual (509 offsprings)
    Insolvency
    2020-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Caveen, Gillian
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
    Caveen, Gillian
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2015-12-04
    OF - Secretary → CIF 0
    Ms Gillian Caveen
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Right to appoint or remove directorsCIF 0
    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
    Thomas Richard Milbourne D'arcy
    Individual (638 offsprings)
    Insolvency
    2020-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

AGIA CONSULTING LIMITED

Period: 2007-09-18 ~ 2022-06-22
Company number: 06373632
Registered name
AGIA CONSULTING LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
147 GBP2018-09-30
662 GBP2017-09-30
Debtors
12,224 GBP2018-09-30
12,224 GBP2017-09-30
Cash at bank and in hand
92,408 GBP2018-09-30
106,970 GBP2017-09-30
Current Assets
104,632 GBP2018-09-30
119,194 GBP2017-09-30
Creditors
Current
31,412 GBP2018-09-30
33,826 GBP2017-09-30
Net Current Assets/Liabilities
73,220 GBP2018-09-30
85,368 GBP2017-09-30
Total Assets Less Current Liabilities
73,367 GBP2018-09-30
86,030 GBP2017-09-30
Net Assets/Liabilities
73,339 GBP2018-09-30
85,904 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-09-30
2 GBP2017-09-30
Retained earnings (accumulated losses)
73,337 GBP2018-09-30
85,902 GBP2017-09-30
Equity
73,339 GBP2018-09-30
85,904 GBP2017-09-30
Average Number of Employees
22017-10-01 ~ 2018-09-30
22016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
154 GBP2017-09-30
Computers
3,876 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
4,030 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67 GBP2018-09-30
38 GBP2017-09-30
Computers
3,816 GBP2018-09-30
3,330 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,883 GBP2018-09-30
3,368 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29 GBP2017-10-01 ~ 2018-09-30
Computers
486 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
515 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Furniture and fittings
87 GBP2018-09-30
116 GBP2017-09-30
Computers
60 GBP2018-09-30
546 GBP2017-09-30
Other Debtors
Amounts falling due within one year, Current
12,224 GBP2018-09-30
Current, Amounts falling due within one year
12,224 GBP2017-09-30
Other Taxation & Social Security Payable
Current
26,632 GBP2018-09-30
29,163 GBP2017-09-30
Other Creditors
Current
4,780 GBP2018-09-30
4,663 GBP2017-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28 GBP2018-09-30
126 GBP2017-09-30

Related profiles found in government register
  • AGIA CONSULTING LIMITED
    Info
    Registered number 06373632
    44-46 Old Steine, Brighton, East Sussex BN1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-18 and dissolved on 2022-06-22 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • AGIA CONSULTING LIMITED
    S
    Registered number 06373632
    30, New Road, Brighton, East Sussex, England, BN1 1BN
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNCHANGE LIMITED
    08679550
    1 North Parade Passage, Bath, Somerset, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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