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
    Young, Marc
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    2018-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    PREFCAP LIMITED - now
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC
    - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC - 2007-09-26
    100, Fetter Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -100,101 GBP2018-12-31 ~ 2019-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Holyhead, Jonathan Andrew
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2014-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Sanghera, Davinder Kaur
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Hodkinson, Miles James
    Research Director born in April 1972
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Collighan, Jill
    Accountant born in December 1969
    Individual (14 offsprings)
    Officer
    2015-08-24 ~ 2018-08-13
    OF - Director → CIF 0
    Collighan, Jill
    Individual (14 offsprings)
    Officer
    2015-08-24 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 5
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2014-11-18 ~ 2015-08-21
    OF - Director → CIF 0
parent relation
Company in focus

365 AGILE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
503,300 GBP2020-12-31
473,711 GBP2019-12-31
Creditors
Current
-44,459 GBP2020-12-31
-10,729 GBP2019-12-31
Net Current Assets/Liabilities
458,841 GBP2020-12-31
462,982 GBP2019-12-31
Total Assets Less Current Liabilities
458,841 GBP2020-12-31
462,982 GBP2019-12-31
Equity
458,841 GBP2020-12-31
462,982 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

Related profiles found in government register
  • 365 AGILE LIMITED
    Info
    Registered number 09190713
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2014-08-28 and dissolved on 2023-03-07 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • 365 AGILE LIMITED
    S
    Registered number 09190713
    100, Fetter Lane, London, England, EC4A 1BN
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    100 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 3
    CISECO LIMITED - 2016-03-03
    CISECO PLC - 2013-05-01
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.