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 4
  • 1
    Strambaci, Franco
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Franco Strambaci
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Giolito, Pierfrancesco
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Director → CIF 0
    Mr Pierfrancesco Giolito
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Bull, David James
    Director born in June 1955
    Individual (28 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ireson, Christie
    Individual (26 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Fanelli, Nicola
    Director born in August 1973
    Individual (26 offsprings)
    Officer
    2014-10-07 ~ 2018-06-05
    OF - Director → CIF 0
parent relation
Company in focus

AGILYS HOLDING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
230,428 EUR2016-12-31
350,428 EUR2015-10-31
Debtors
1,636 EUR2016-12-31
914 EUR2015-10-31
Creditors
Amounts falling due within one year
237,818 EUR2016-12-31
221,300 EUR2015-10-31
Net Current Assets/Liabilities
236,182 EUR2016-12-31
220,386 EUR2015-10-31
Total Assets Less Current Liabilities
-5,754 EUR2016-12-31
130,042 EUR2015-10-31
Net Assets/Liabilities
-5,754 EUR2016-12-31
130,042 EUR2015-10-31
Equity
Called up share capital
150,000 EUR2016-12-31
150,000 EUR2015-10-31
Retained earnings (accumulated losses)
-155,754 EUR2016-12-31
-19,958 EUR2015-10-31
Equity
-5,754 EUR2016-12-31
130,042 EUR2015-10-31
Profit/Loss
Retained earnings (accumulated losses)
-135,796 EUR2015-11-01 ~ 2016-12-31
-19,958 EUR2014-10-07 ~ 2015-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-135,796 EUR2015-11-01 ~ 2016-12-31
-19,958 EUR2014-10-07 ~ 2015-10-31
Comprehensive Income/Expense
-135,796 EUR2015-11-01 ~ 2016-12-31
-19,958 EUR2014-10-07 ~ 2015-10-31
Issue of Equity Instruments
Called up share capital
150,000 EUR2014-10-07 ~ 2015-10-31
Issue of Equity Instruments
150,000 EUR2014-10-07 ~ 2015-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
150,000 EUR2014-10-07 ~ 2015-10-31
Equity - Income/Expense Recognised Directly
150,000 EUR2014-10-07 ~ 2015-10-31
Equity
Restated amount
130,042 EUR2015-10-31
Amounts invested in assets
Cost valuation, Non-current
360,428 EUR2016-12-31
350,428 EUR2015-10-31
Additions to investments, Non-current
95,437 EUR2016-12-31
Non-current
230,428 EUR2016-12-31
350,428 EUR2015-10-31
Other Debtors
1,636 EUR2016-12-31
914 EUR2015-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
195 EUR2016-12-31
1,018 EUR2015-10-31
Other Creditors
Amounts falling due within one year
10,000 EUR2016-12-31

Related profiles found in government register
  • AGILYS HOLDING LIMITED
    Info
    Registered number 09251456
    Fore Royal, Gorley Road, Ringwood, Hampshire BH24 3LD
    Private Limited Company incorporated on 2014-10-07 and dissolved on 2019-01-15 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • AGILYS HOLDING LIMITED
    S
    Registered number 09251456
    Fore Royal, Gorley Road, Ringwood, Hampshire, England, BH24 3LD
    Private Limited Liability Company in Registry Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101,761 EUR2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.