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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 8
  • 1
    Jeffries, Sheila Winifred
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ 2017-12-31
    OF - Director → CIF 0
    Jeffries, Sheila Winifred
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Mr Nigel Duncan Lewis Bailey
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Ryan, Adam
    Born in October 1971
    Individual (105 offsprings)
    Officer
    2012-04-02 ~ 2013-01-14
    OF - Director → CIF 0
  • 4
    Jeffries, Michael Godfrey, Dr.
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2013-01-14 ~ 2017-12-31
    OF - Director → CIF 0
    Dr. Michael Godfrey Jeffries
    Born in April 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Jeffries, Simon
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Mr Michael Graham Brabner
    Born in October 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    3rd, Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (12 parents, 276 offsprings)
    Officer
    2012-04-02 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 8
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    3rd, Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (12 parents, 320 offsprings)
    Officer
    2012-04-02 ~ 2013-01-14
    OF - Director → CIF 0
parent relation
Company in focus

AGILITAS PLATFORMS LIMITED

Period: 2012-12-24 ~ now
Company number: 08014632
Registered names
AGILITAS PLATFORMS LIMITED - now
BRABCO 1208 LIMITED - 2012-12-24 07969322... (more)
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Cash at bank and in hand
1,492 GBP2024-12-31
1,492 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,746 GBP2024-12-31
-5,746 GBP2023-12-31
Net Current Assets/Liabilities
-4,254 GBP2024-12-31
-4,254 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,354 GBP2024-12-31
-4,354 GBP2023-12-31
Equity
-4,254 GBP2024-12-31
-4,254 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Creditors
Current
5,746 GBP2024-12-31
5,746 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • AGILITAS PLATFORMS LIMITED
    Info
    BRABCO 1208 LIMITED - 2012-12-24
    Registered number 08014632
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2012-04-02 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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