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
    Legrand, John Pol
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
    Mr Jean Pol Legrand
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2020-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dunn, John Robert
    Head Of Operations born in May 1972
    Individual (4 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
    Mr John Robert Dunn
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2020-08-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Legrand, Jean Pol
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2020-08-26 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Meecham, Jillian Suzanne
    Legal Director born in April 1957
    Individual
    Officer
    2009-02-17 ~ 2011-10-21
    OF - Director → CIF 0
  • 3
    Catt, Lorraine Julie
    Head Of Client Implementation born in March 1983
    Individual
    Officer
    2013-11-27 ~ 2018-06-26
    OF - Director → CIF 0
    Miss Lorraine Julie Catt
    Born in March 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wylie, Jackie, Ms.
    Accountant born in October 1963
    Individual
    Officer
    2019-05-31 ~ 2023-10-04
    OF - Director → CIF 0
    2019-05-31 ~ 2025-02-07
    OF - Director → CIF 0
    Ms. Jackie Wylie
    Born in October 1963
    Individual
    Person with significant control
    2020-08-26 ~ 2025-02-07
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bailey, David Richard Dale
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2017-02-11 ~ 2018-12-06
    OF - Director → CIF 0
    Mr David Richard Dale Bailey
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    2017-01-11 ~ 2018-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Radia, Jashel
    Accountant born in May 1973
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2017-01-11
    OF - Director → CIF 0
    2018-06-26 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Jashel Radia
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2018-06-26 ~ 2020-08-26
    PE - Has significant influence or controlCIF 0
  • 7
    Kelly, Ian Jon, Mr.
    Accountant born in March 1975
    Individual (6 offsprings)
    Officer
    2009-02-17 ~ 2018-03-01
    OF - Director → CIF 0
    Kelly, Ian Jon
    Accountant born in March 1975
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Ian Jon Kelly
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Bailey, Kate
    Legal Assistant born in October 1987
    Individual
    Officer
    2011-10-21 ~ 2013-11-27
    OF - Director → CIF 0
  • 9
    Kenee, Richard
    Managing Director born in May 1971
    Individual
    Officer
    2018-03-01 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Richard Kenee
    Born in May 1971
    Individual
    Person with significant control
    2018-03-01 ~ 2020-08-26
    PE - Has significant influence or controlCIF 0
  • 10
    Dunn, John Robert
    Head Of Operations born in May 1972
    Individual (4 offsprings)
    Officer
    2020-08-26 ~ 2023-10-04
    OF - Director → CIF 0
  • 11
    Augentius, Ground Floor, Cambridge House, 60, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (70 offsprings)
    Officer
    2013-11-27 ~ 2023-10-04
    PE - Secretary → CIF 0
  • 12
    Carinthia House, 9-12 The Grange, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2009-02-17 ~ 2013-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

AUGENTIUS CHARITABLE FOUNDATION

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
6,943 GBP2020-12-31
16,170 GBP2019-08-31
Net Current Assets/Liabilities
6,943 GBP2020-12-31
16,170 GBP2019-08-31
Total Assets Less Current Liabilities
6,943 GBP2020-12-31
16,170 GBP2019-08-31
Net Assets/Liabilities
6,943 GBP2020-12-31
16,170 GBP2019-08-31
Equity
6,943 GBP2020-12-31
16,170 GBP2019-08-31
Average Number of Employees
02019-09-01 ~ 2020-12-31
02018-09-01 ~ 2019-08-31

  • AUGENTIUS CHARITABLE FOUNDATION
    Info
    Registered number 06822213
    4th Floor, 3 More London Riverside, London SE1 2AQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2009-02-17 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.