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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 2
  • 1
    Hill, George
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
    Hill, Darren George
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Hill, Darren George
    Individual (4 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Secretary → CIF 0
    Darren George Hill
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hill, Mark Andrew
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Hill
    Born in May 1968
    Individual (4 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
Ceased 2
  • 1
    Hill, Darren George
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Hill, Mark Andrew
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ 2009-12-07
    OF - Director → CIF 0
parent relation
Company in focus

AGENDA SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
235,450 GBP2024-10-31
235,450 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-233,771 GBP2024-10-31
-233,771 GBP2023-10-31
Net Current Assets/Liabilities
-233,771 GBP2024-10-31
-233,771 GBP2023-10-31
Total Assets Less Current Liabilities
1,679 GBP2024-10-31
1,679 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
1,479 GBP2024-10-31
1,479 GBP2023-10-31
Equity
1,679 GBP2024-10-31
1,679 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Other Remaining Borrowings
Current
41,230 GBP2024-10-31
47,230 GBP2023-10-31
Amounts owed to group undertakings
Current
134,980 GBP2024-10-31
128,980 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
57,561 GBP2024-10-31
57,561 GBP2023-10-31
Creditors
Current
233,771 GBP2024-10-31
233,771 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-31
200 shares2023-10-31

Related profiles found in government register
  • AGENDA SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 07089267
    C/o Falkland Engineering Unit 1, Farrington Road, Burnley, Lancashire BB11 5SW
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • AGENDA SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 07089267
    Unit1, C/o Falkland Engineering Ltd, Farrington Road, Off Rossendale Road, Burnley Lancashire, United Kingdom, BB11 5SW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit1 C/o Falkland Engineering Ltd, Farrington Road, Off Rossendale Road, Burnley Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    25,904 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.