logo
explain how to read the page

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 9
  • 1
    Shuker, Jamie Paul
    Software Developer born in April 1978
    Individual (11 offsprings)
    Officer
    2014-03-27 ~ 2025-01-24
    OF - Director → CIF 0
    Shuker, Jamie Paul
    Individual (11 offsprings)
    Officer
    2014-03-27 ~ 2025-01-24
    OF - Secretary → CIF 0
    Jamie Paul Shuker
    Born in April 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    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
  • 2
    Gallagher, Marc
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Andrew
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    2019-05-08 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Andrew Reid
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2019-05-08 ~ 2025-01-24
    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
  • 4
    Vivian, Mia
    Accountant born in March 1995
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 5
    Cooke, Andrew
    Chief Financial Officer born in March 1974
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Sunderland, Judith
    Operations Director born in July 1954
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2021-10-28
    OF - Director → CIF 0
  • 7
    Stern, David Lawrence
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Cargo, Janice Tanya
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 9
    ACTIVE PARTNERS III LP
    LP019165
    2nd Floor Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2025-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGDEN CONSULTING LIMITED

Period: 2014-03-27 ~ now
Company number: 08963089
Registered name
AGDEN CONSULTING LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • AGDEN CONSULTING LIMITED
    Info
    Registered number 08963089
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (11 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • AGDEN CONSULTING LIMITED
    S
    Registered number 08963089
    Unit E, Old Colliery Way, Sheffield, England, S20 1DJ
    Limited Company in England And Wales Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FACE THEORY LTD
    14591950
    Unit E, Old Colliery Way, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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