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 4
  • 1
    Kohll, Oliver
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Kohll
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Garrett, Mark Thomas
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Calcutt, Clifford John
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Cliff Calcutt
    Born in November 1957
    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
  • 4
    Trujillo, Gonzalo Alonso
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Minton, Simon
    It Consultant born in March 1975
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2020-09-14
    OF - Director → CIF 0
parent relation
Company in focus

AGILEBASE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AGILEBASE LIMITED
    Info
    Registered number 08633652
    Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR
    Private Limited Company incorporated on 2013-08-01 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • AGILEBASE LTD
    S
    Registered number 08633652
    Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR
    CIF 1
  • AGILEBASE LIMITED
    S
    Registered number 8633652
    Avc House, 21 Northampton Lane, Swansea, Wales, SA1 4EH
    Limited Compnay in Companies House, Wales
    CIF 2
  • AGILEBASE LTD
    S
    Registered number Gb08633652
    Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR
    Limited Company in Uk - Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Common Road, Thorpe Salvin, Worksop, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-13 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2021-03-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Business Control Limited, Red Lion Yard, Frome Road, Bath
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.