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 1
  • Prodgers, Lionel Hugh
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
    Mr Lionel Hugh Prodgers
    Born in August 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 2
    Holdsworth, Roderick Antony
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2013-12-19 ~ 2016-08-11
    OF - Director → CIF 0
  • 3
    Waud, Stephen Gilbert
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Goodliffe, Peter George
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2016-08-11
    OF - Director → CIF 0
  • 5
    Wilson, David Anthony
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    2009-09-04 ~ 2012-12-31
    OF - Director → CIF 0
    Wilson, David Anthony
    Individual (5 offsprings)
    Officer
    2009-09-04 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-09-04 ~ 2009-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

AGENTS4RM INTERNATIONAL LIMITED

Previous name
AGENTS4FM INTERNATIONAL LIMITED - 2011-09-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
365,795 GBP2023-12-31
366,043 GBP2022-12-31
Current Assets
61,973 GBP2023-12-31
47,730 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,250 GBP2023-12-31
-18,458 GBP2022-12-31
Equity
410,518 GBP2023-12-31
395,315 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AGENTS4RM INTERNATIONAL LIMITED
    Info
    AGENTS4FM INTERNATIONAL LIMITED - 2011-09-29
    Registered number 07009065
    118 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2009-09-04 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • AGENTS4RM INTERNATIONAL LIMITED
    S
    Registered number 07009065
    118, Pall Mall, London, England, SW1Y 5EA
    Limted in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AGENTS4RM UK LIMITED - 2015-01-07
    AGENTS4FM UK LIMITED - 2011-09-27
    AGENTS4FM EUROPE LIMITED - 2011-07-26
    118 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,209 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.