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
3
- 1
De Laszlo, William Patrick
Director born in April 1979Individual (37 offsprings)Officer
2014-09-17 ~ nowOF - director → CIF 0 - 2
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (13 parents, 476 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2017-05-01 ~ nowOF - secretary → CIF 0 - 3AGATHOS MANAGEMENT LLP5, Albany Court Yard, London, EnglandCorporate (4 parents, 6 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Oakshett, Charles Henry Bowdler
Accountant born in April 1979Individual (34 offsprings)Officer 2014-09-17 ~ 2014-11-14OF - director → CIF 0
Company in focus
AGATHOS ONE (GP) LIMITED
Previous name
AGATHOS SPV I LIMITED - 2014-11-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
AGATHOS ONE (GP) LIMITED
InfoAGATHOS SPV I LIMITED - 2014-11-26Registered number 092219665 Albany Courtyard, London W1J 0HFPrivate Limited Company incorporated on 2014-09-17 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0AGATHOS ONE (GP) LIMITED
SRegistered number 092219665, Albany Courtyard, London, England, W1J 0HFLimited By Shares in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1ALETHEIA HOLDINGS SIX LIMITED - 2018-05-315 Albany Courtyard, London, United KingdomCorporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)10 GBP2018-03-31Person with significant control 2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 25 Albany Courtyard, London, United KingdomCorporate (4 parents)Equity (Company account)580,640 GBP2019-03-31Person with significant control 2016-06-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 35 Albany Courtyard, London, United KingdomCorporate (4 parents)Equity (Company account)-579 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 45 Albany Courtyard, London, United KingdomDissolved corporate (4 parents)Equity (Company account)638,826 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 55 Albany Courtyard, London, United KingdomDissolved corporate (3 parents, 1 offspring)Equity (Company account)569 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 65 Albany Courtyard, London, United KingdomDissolved corporate (3 parents, 1 offspring)Equity (Company account)-2,209 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 75 Albany Courtyard, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)10 GBP2019-03-31Person with significant control 2016-06-30 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 85 Albany Courtyard, London, United KingdomDissolved corporate (3 parents, 1 offspring)Equity (Company account)-2,150 GBP2018-03-31Person with significant control 2016-06-30 ~ dissolvedCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 95 Albany Courtyard, London, United KingdomCorporate (4 parents)Equity (Company account)3,079,153 GBP2020-03-31Person with significant control 2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 105 Albany Courtyard, London, United KingdomDissolved corporate (3 parents)Equity (Company account)391,928 GBP2019-03-31Person with significant control 2016-06-30 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 11
VACGEN HOLDINGS LIMITED
- nowALETHEIA HOLDINGS FOUR LIMITED - 2018-05-255 Albany Courtyard, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)10 GBP2018-03-31Person with significant control 2016-06-30 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
1
- AGON HOLDINGS SIX LIMITED - 2016-11-28The Old Exchange, 12 Compton Road, London, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)18,884,202 GBP2023-12-31Person with significant control 2016-06-30 ~ 2016-12-06CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.