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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 6
  • 1
    French, Michael Robert
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Joshua Bernard
    Born in August 1992
    Individual (4 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Andrew
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Lisa
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2014-03-11 ~ 2025-11-13
    OF - Director → CIF 0
    Mrs Lisa Welch
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    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
  • 5
    Welch, Sean
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
    Mr Sean Welch
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    AGON SYSTEMS EOT LIMITED 16769196
    7-9, The Avenue, Eastbourne, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGON SYSTEMS HOLDINGS LIMITED

Period: 2014-03-11 ~ now
Company number: 08933222
Registered name
AGON SYSTEMS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,705 GBP2024-12-31
2,705 GBP2023-12-31
Net Current Assets/Liabilities
-1,770 GBP2024-12-31
-1,770 GBP2023-12-31
Total Assets Less Current Liabilities
935 GBP2024-12-31
935 GBP2023-12-31
Net Assets/Liabilities
935 GBP2024-12-31
935 GBP2023-12-31
Equity
935 GBP2024-12-31
935 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AGON SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 08933222
    7-9 The Avenue, Eastbourne, East Sussex BN21 3YA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • AGON SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08933222
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGON SYSTEMS LIMITED
    - now 05934311
    IGLOO SECURITY LIMITED - 2014-04-09
    EASTBOURNE PROJECTS LIMITED - 2008-12-05
    PRESTIGE PROJECTS LIMITED - 2007-09-18
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.