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
    Dawson, Paul
    Director born in May 1975
    Individual (16 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Andrew George
    Director born in January 1969
    Individual (21 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Henson, Paul Robert
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 4
    AGENA GROUP BIDCO LTD - now
    CANARY BIDCO LIMITED - 2020-10-03
    49, Station Road, Polegate, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Smith, Andrew David
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2020-05-14
    OF - Director → CIF 0
    Smith, Andrew David
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2019-11-13
    OF - Secretary → CIF 0
    Mr Andrew David Smith
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Has significant influence or control → CIF 0
  • 2
    Robinson, Wayne Scott
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Key, Jason
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2008-02-07 ~ 2010-04-01
    OF - Director → CIF 0
parent relation
Company in focus

AGENA SOLUTIONS LIMITED

Previous name
IVIEW SOLUTIONS LIMITED - 2021-08-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
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
52,587 GBP2019-03-31
15,046 GBP2018-03-31
Fixed Assets - Investments
41,000 GBP2019-03-31
41,000 GBP2018-03-31
Fixed Assets
93,587 GBP2019-03-31
56,046 GBP2018-03-31
Total Inventories
11,763 GBP2019-03-31
8,349 GBP2018-03-31
Debtors
Current
789,549 GBP2019-03-31
256,608 GBP2018-03-31
Cash at bank and in hand
572,566 GBP2019-03-31
637,303 GBP2018-03-31
Current Assets
1,373,878 GBP2019-03-31
902,260 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-382,881 GBP2019-03-31
-280,499 GBP2018-03-31
Net Current Assets/Liabilities
990,997 GBP2019-03-31
621,761 GBP2018-03-31
Total Assets Less Current Liabilities
1,084,584 GBP2019-03-31
677,807 GBP2018-03-31
Net Assets/Liabilities
1,075,144 GBP2019-03-31
675,617 GBP2018-03-31
Equity
Called up share capital
6 GBP2019-03-31
6 GBP2018-03-31
Capital redemption reserve
6 GBP2019-03-31
6 GBP2018-03-31
Retained earnings (accumulated losses)
1,075,132 GBP2019-03-31
675,605 GBP2018-03-31
Equity
1,075,144 GBP2019-03-31
675,617 GBP2018-03-31
Average Number of Employees
62018-04-01 ~ 2019-03-31
62017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,752 GBP2019-03-31
20,405 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,092 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,360 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,785 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,980 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,165 GBP2019-03-31
Property, Plant & Equipment
Furniture and fittings
52,587 GBP2019-03-31
15,046 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
403,698 GBP2019-03-31
255,835 GBP2018-03-31
Other Debtors
Current
385,070 GBP2019-03-31
Prepayments/Accrued Income
Current
781 GBP2019-03-31
773 GBP2018-03-31
Trade Creditors/Trade Payables
Current
54,822 GBP2019-03-31
39,284 GBP2018-03-31
Corporation Tax Payable
Current
94,310 GBP2019-03-31
65,922 GBP2018-03-31
Other Taxation & Social Security Payable
Current
124,608 GBP2019-03-31
80,532 GBP2018-03-31
Other Creditors
Current
399 GBP2019-03-31
2,910 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
108,742 GBP2019-03-31
91,851 GBP2018-03-31
Creditors
Current
382,881 GBP2019-03-31
280,499 GBP2018-03-31
Net Deferred Tax Liability/Asset
9,440 GBP2019-03-31
2,190 GBP2018-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,440 GBP2019-03-31
2,190 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2019-03-31
6 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31
Related profiles found in government register
  • AGENA SOLUTIONS LIMITED
    Info
    IVIEW SOLUTIONS LIMITED - 2021-08-18
    Registered number 06496994
    49 Station Road, Polegate BN26 6EA
    Private Limited Company incorporated on 2008-02-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • IVIEW SOLUTIONS LIMITED
    S
    Registered number 06496994
    27, Wellington Road, Bilston, Wolverhampton, United Kingdom, WV14 6AH
    ENLGAND
    CIF 1
  • IVIEW SOLUTIONS LIMITED
    S
    Registered number 06496994
    27, Wellington Road, Bilston, Wolverhampton, West Midlands, United Kingdom, WV14 6AH
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Officer
    2016-03-14 ~ 2019-10-24
    CIF 2 - LLP Member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (63 parents)
    Officer
    2016-09-28 ~ 2019-10-24
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.