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
    De Laszlo, William Patrick
    Managing Partner born in April 1979
    Individual (37 offsprings)
    Officer
    2015-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oakshett, Charles Henry Bowdler
    Accountant born in April 1979
    Individual (34 offsprings)
    Officer
    2019-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AGATHOS SPV I LIMITED - 2014-11-26
    5, Albany Courtyard, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    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 2
  • 1
    Wrigley, Henry
    Investment Director born in February 1979
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Farrant, Albert
    Director born in November 1973
    Individual (42 offsprings)
    Officer
    2017-01-30 ~ 2019-04-02
    OF - Director → CIF 0
parent relation
Company in focus

AGON HOLDINGS ONE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,685,242 GBP2019-03-31
1,538,620 GBP2018-03-31
Cash at bank and in hand
161,225 GBP2019-03-31
186,604 GBP2018-03-31
Current Assets
1,846,467 GBP2019-03-31
1,725,224 GBP2018-03-31
Net Current Assets/Liabilities
638,826 GBP2019-03-31
497,225 GBP2018-03-31
Equity
Called up share capital
10 GBP2019-03-31
10 GBP2018-03-31
Retained earnings (accumulated losses)
638,816 GBP2019-03-31
497,215 GBP2018-03-31
Equity
638,826 GBP2019-03-31
497,225 GBP2018-03-31
Other Debtors
Current
1,685,242 GBP2019-03-31
1,538,620 GBP2018-03-31
Corporation Tax Payable
17,092 GBP2019-03-31
45,056 GBP2018-03-31
Other Taxation & Social Security Payable
-52 GBP2018-03-31
Other Creditors
Current
1,190,549 GBP2019-03-31
1,182,995 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31

  • AGON HOLDINGS ONE LIMITED
    Info
    Registered number 09483598
    5 Albany Courtyard, London W1J 0HF
    Private Limited Company incorporated on 2015-03-11 and dissolved on 2023-03-14 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.