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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
Active 4
  • 1
    Rolles, Paul Daniel
    Born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Gurdun
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Cox, Peter Anthony
    Born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address55, Baker Street, 3rd Floor South, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    785,376 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Dodd, Andrew Michael
    Finance Director born in February 1972
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2025-10-16
    OF - Director → CIF 0
  • 2
    AZ99 LIMITED - now
    icon of addressC/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-12-05 ~ 2007-12-10
    PE - Secretary → CIF 0
  • 3
    icon of addressC/o Mofo Notices Limited, Citypoint One Ropemaker Street, London
    Dissolved Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -2,376 GBP2019-12-31
    Officer
    2007-12-05 ~ 2007-12-10
    PE - Director → CIF 0
parent relation
Company in focus

AGFE MANAGEMENT LIMITED

Previous name
MOFO NINETEEN LIMITED - 2007-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-5,025,897 GBP2024-04-01 ~ 2025-03-31
-4,567,342 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,305,904 GBP2024-04-01 ~ 2025-03-31
1,163,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,881 GBP2025-03-31
20,667 GBP2024-03-31
Fixed Assets - Investments
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Fixed Assets
2,017,881 GBP2025-03-31
2,020,667 GBP2024-03-31
Debtors
4,173,963 GBP2025-03-31
2,304,667 GBP2024-03-31
Cash at bank and in hand
314,677 GBP2025-03-31
301,038 GBP2024-03-31
Current Assets
4,488,640 GBP2025-03-31
2,605,705 GBP2024-03-31
Net Current Assets/Liabilities
2,527,876 GBP2025-03-31
1,243,970 GBP2024-03-31
Total Assets Less Current Liabilities
4,545,757 GBP2025-03-31
3,264,637 GBP2024-03-31
Net Assets/Liabilities
4,541,287 GBP2025-03-31
3,259,470 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
4,541,286 GBP2025-03-31
3,259,469 GBP2024-03-31
2,945,769 GBP2023-03-31
Equity
4,541,287 GBP2025-03-31
3,259,470 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,305,904 GBP2024-04-01 ~ 2025-03-31
1,163,700 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,024,087 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Wages/Salaries
3,125,388 GBP2024-04-01 ~ 2025-03-31
2,814,900 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
165,156 GBP2024-04-01 ~ 2025-03-31
126,990 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,707,184 GBP2024-04-01 ~ 2025-03-31
3,295,107 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
11,400 GBP2024-04-01 ~ 2025-03-31
11,141 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
418 GBP2024-04-01 ~ 2025-03-31
2,099 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,080,452 GBP2024-04-01 ~ 2025-03-31
1,560,945 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-03-31
74,129 GBP2024-03-31
Furniture and fittings
3,569 GBP2025-03-31
3,569 GBP2024-03-31
Computers
50,851 GBP2025-03-31
42,379 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
54,420 GBP2025-03-31
120,077 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-74,487 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-03-31
74,129 GBP2024-03-31
Furniture and fittings
1,686 GBP2025-03-31
496 GBP2024-03-31
Computers
34,853 GBP2025-03-31
24,785 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,539 GBP2025-03-31
99,410 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,190 GBP2024-04-01 ~ 2025-03-31
Computers
10,068 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,258 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
1,883 GBP2025-03-31
3,073 GBP2024-03-31
Computers
15,998 GBP2025-03-31
17,594 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,052,575 GBP2025-03-31
626,322 GBP2024-03-31
Other Debtors
Current
51,751 GBP2025-03-31
60,164 GBP2024-03-31
Prepayments/Accrued Income
Current
159,934 GBP2025-03-31
166,144 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,689 GBP2025-03-31
2,804 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,173,963 GBP2025-03-31
2,304,667 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,537 GBP2025-03-31
24,560 GBP2024-03-31
Corporation Tax Payable
Current
506,435 GBP2025-03-31
124,430 GBP2024-03-31
Other Taxation & Social Security Payable
Current
92,471 GBP2025-03-31
77,498 GBP2024-03-31
Other Creditors
Current
136,606 GBP2025-03-31
103,237 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,195,715 GBP2025-03-31
1,032,010 GBP2024-03-31
Creditors
Current
1,960,764 GBP2025-03-31
1,361,735 GBP2024-03-31
Related profiles found in government register
  • AGFE MANAGEMENT LIMITED
    Info
    MOFO NINETEEN LIMITED - 2007-12-10
    Registered number 06445839
    icon of address3 Dorset Rise, 5th Floor, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • AGFE MANAGEMENT LIMITED
    S
    Registered number 6445839
    icon of address55, Baker Street, 3rd Floor South, London, England, W1U 8EW
    CIF 1
  • AGFE MANAGEMENT LIMITED
    S
    Registered number 6445839
    icon of address55, Baker Street, 3rd Floor South, London, United Kingdom, W1U 8EW
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AGFE LLP
    - now
    AGFE TWO LLP - 2012-05-25
    icon of address3 Dorset Rise, 5th Floor, London, England
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,533,015 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2010-07-22 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address3 Dorset Rise, 5th Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ dissolved
    CIF 2 - Director → ME
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    CIF 3 - Director → ME
  • 4
    icon of address3 Dorset Rise, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.