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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
    Record, John
    Director Of Photography born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ now
    OF - Director → CIF 0
    Record, John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ now
    OF - Secretary → CIF 0
    Mr John Record
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Chastelai Smith, Angela
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ now
    OF - Director → CIF 0
    Miss Angela Se Chastelai Smith
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ostapchuk, Ekaterina
    Director born in February 1982
    Individual (83 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    CODDAN SECRETARY SERVICE LIMITED
    icon of address124, Baker St, London, England
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2010-04-08 ~ 2010-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AGILIANCE LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cash at bank and in hand
879 GBP2025-03-31
7,290 GBP2024-03-31
Current Assets
879 GBP2025-03-31
7,290 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,421 GBP2025-03-31
-8,740 GBP2024-03-31
Net Current Assets/Liabilities
-3,542 GBP2025-03-31
-1,450 GBP2024-03-31
Total Assets Less Current Liabilities
-3,542 GBP2025-03-31
-1,450 GBP2024-03-31
Net Assets/Liabilities
-3,542 GBP2025-03-31
-1,450 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-4,542 GBP2025-03-31
-2,450 GBP2024-03-31
Equity
-3,542 GBP2025-03-31
-1,450 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • AGILIANCE LIMITED
    Info
    Registered number 07217096
    icon of address47 Graham Avenue, London W13 9TQ
    Private Limited Company incorporated on 2010-04-08 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.