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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 5
  • 1
    Farrant, Albert
    Director born in November 1973
    Individual (70 offsprings)
    Officer
    2017-01-30 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    Wrigley, Henry
    Investment Director born in February 1979
    Individual (16 offsprings)
    Officer
    2015-03-11 ~ 2017-01-26
    OF - Director → CIF 0
  • 3
    De Laszlo, William Patrick
    Managing Partner born in April 1979
    Individual (51 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 4
    AGATHOS ONE (GP) LIMITED
    - now 09221966
    AGATHOS SPV I LIMITED - 2014-11-26
    5, Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 offsprings)
    Officer
    2017-03-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AGON HOLDINGS TWO LIMITED

Period: 2015-03-11 ~ 2019-10-29
Company number: 09483633
Registered name
AGON HOLDINGS TWO LIMITED - Dissolved
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.
Cash at bank and in hand
24 GBP2018-03-31
24 GBP2017-03-31
Net Current Assets/Liabilities
-2,209 GBP2018-03-31
-2,209 GBP2017-03-31
Equity
Called up share capital
14 GBP2018-03-31
14 GBP2017-03-31
Retained earnings (accumulated losses)
-2,223 GBP2018-03-31
-2,223 GBP2017-03-31
Equity
-2,209 GBP2018-03-31
-2,209 GBP2017-03-31
Amounts owed to group undertakings
Current
13 GBP2018-03-31
13 GBP2017-03-31
Other Creditors
Current
2,220 GBP2018-03-31
2,220 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,427 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
14 GBP2018-03-31
14 GBP2017-03-31

Related profiles found in government register
  • AGON HOLDINGS TWO LIMITED
    Info
    Registered number 09483633
    5 Albany Courtyard, London W1J 0HF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-11 and dissolved on 2019-10-29 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • AGON HOLDINGS TWO LIMITED
    S
    Registered number 09483633
    5, Albany Courtyard, London, England, W1J 0HF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVERSTAR FOODS LIMITED
    04486796
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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