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
    Ciccone, Pierluigi
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Pierluigi Ciccone
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Garbarino, Linda
    Individual (1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Barak, Amnon
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Cockerill, Mason Rikki
    Company Director born in April 1993
    Individual
    Officer
    2013-08-22 ~ 2013-11-06
    OF - Director → CIF 0
  • 3
    Grinberg, Corel
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Allan, Oliver
    Individual
    Officer
    2018-09-14 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 5
    Bowen, James William Edward
    Director born in March 1975
    Individual
    Officer
    2012-07-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Marcello, Michele
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 7
    Garbarino, Linda, Mrs.
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 8
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-01 ~ 2015-07-21
    PE - Secretary → CIF 0
  • 9
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-07-21 ~ 2018-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AGENDA INVEST LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
360 GBP2019-12-31
Debtors
161,972 GBP2020-12-31
239,385 GBP2019-12-31
Cash at bank and in hand
57,314 GBP2020-12-31
28,483 GBP2019-12-31
Current Assets
219,286 GBP2020-12-31
267,868 GBP2019-12-31
Net Current Assets/Liabilities
151,348 GBP2020-12-31
205,253 GBP2019-12-31
Net Assets/Liabilities
151,348 GBP2020-12-31
205,613 GBP2019-12-31
Equity
Called up share capital
150,000 GBP2020-12-31
150,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,348 GBP2020-12-31
55,613 GBP2019-12-31
Equity
151,348 GBP2020-12-31
205,613 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
13,014 GBP2020-12-31
13,014 GBP2019-12-31
Furniture and fittings
5,628 GBP2020-12-31
5,628 GBP2019-12-31
Office equipment
1,697 GBP2020-12-31
1,697 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
20,339 GBP2020-12-31
20,339 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,628 GBP2020-12-31
5,521 GBP2019-12-31
Office equipment
1,697 GBP2020-12-31
1,444 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,339 GBP2020-12-31
19,979 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
107 GBP2020-01-01 ~ 2020-12-31
Office equipment
253 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
107 GBP2019-12-31
Office equipment
253 GBP2019-12-31
Trade Debtors/Trade Receivables
9,086 GBP2020-12-31
5,139 GBP2019-12-31
Amounts Owed By Related Parties
43,045 GBP2020-12-31
43,045 GBP2019-12-31
Prepayments
592 GBP2019-12-31
Other Debtors
109,841 GBP2020-12-31
190,609 GBP2019-12-31
Debtors
Current
161,972 GBP2020-12-31
239,385 GBP2019-12-31
Trade Creditors/Trade Payables
60,840 GBP2020-12-31
17,183 GBP2019-12-31
Taxation/Social Security Payable
1,163 GBP2020-12-31
1,297 GBP2019-12-31
Accrued Liabilities
3,500 GBP2020-12-31
4,063 GBP2019-12-31
Other Creditors
2,435 GBP2020-12-31
40,072 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2020-12-31
150,000 shares2019-12-31
Director Remuneration
75,549 GBP2020-01-01 ~ 2020-12-31
100,000 GBP2019-01-01 ~ 2019-12-31
  • AGENDA INVEST LIMITED
    Info
    Registered number 08144364
    35-38 New Bridge Street, London EC4V 6BW
    Private Limited Company incorporated on 2012-07-16 and dissolved on 2024-02-27 (11 years 7 months). The company status is Dissolved.
    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.