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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
    Payne, Alan
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Alan Payne
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Le Masurier, Mark Allan
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
    Mr Mark Allan Le Masurier
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Murphy, Simon
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 2
    Le Masurier, Mark Allan
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Jarvis, Toby
    Chief Operating Officer born in February 1970
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 4
    Dixon, Andrew Roger, Dr
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Clarke, Rebecca Jane
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2018-04-06
    OF - Director → CIF 0
    Mrs Rebecca Jane Clarke
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    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
parent relation
Company in focus

AGILIENT INTERNATIONAL LIMITED

Previous name
AGILIENT LIMITED - 2015-11-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,816 GBP2025-03-31
1,135 GBP2024-03-31
Debtors
Current
48,548 GBP2025-03-31
49,234 GBP2024-03-31
Cash at bank and in hand
857,417 GBP2025-03-31
754,667 GBP2024-03-31
Net Assets/Liabilities
798,126 GBP2025-03-31
715,541 GBP2024-03-31
Equity
Called up share capital
5,400 GBP2025-03-31
5,400 GBP2024-03-31
Capital redemption reserve
2,700 GBP2025-03-31
2,700 GBP2024-03-31
Retained earnings (accumulated losses)
790,026 GBP2025-03-31
707,441 GBP2024-03-31
Equity
798,126 GBP2025-03-31
715,541 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,271 GBP2025-03-31
3,022 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,271 GBP2025-03-31
3,022 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,455 GBP2025-03-31
1,887 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,455 GBP2025-03-31
1,887 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
568 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
568 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,816 GBP2025-03-31
1,135 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
45,305 GBP2025-03-31
47,817 GBP2024-03-31
Other Debtors
Current
3,243 GBP2025-03-31
1,417 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,034 GBP2025-03-31
2,495 GBP2024-03-31
Other Creditors
Current
40,319 GBP2025-03-31
18,333 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,400 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
5,400 GBP2024-04-01 ~ 2025-03-31
5,400 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AGILIENT INTERNATIONAL LIMITED
    Info
    AGILIENT LIMITED - 2015-11-12
    Registered number 08710027
    icon of address22 Wycombe End, Beaconsfield HP9 1NB
    Private Limited Company incorporated on 2013-09-30 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • AGILIENT INTERNATIONAL LIMITED
    S
    Registered number 08710027
    icon of address22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Wycombe End, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.