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
    Managing Partner born in April 1979
    Individual (37 offsprings)
    Officer
    2015-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    5th Floor, 125 Princes Street, 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
  • 3
    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 THREE 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
39,308 GBP2018-03-31
Cash at bank and in hand
28,438 GBP2019-03-31
266,815 GBP2018-03-31
Current Assets
28,438 GBP2019-03-31
306,123 GBP2018-03-31
Creditors
Current
-27,869 GBP2019-03-31
-302,883 GBP2018-03-31
Net Current Assets/Liabilities
569 GBP2019-03-31
3,240 GBP2018-03-31
Equity
Called up share capital
10 GBP2019-03-31
10 GBP2018-03-31
Retained earnings (accumulated losses)
559 GBP2019-03-31
3,230 GBP2018-03-31
Equity
569 GBP2019-03-31
3,240 GBP2018-03-31
Other Debtors
0 GBP2019-03-31
39,308 GBP2018-03-31
Other Creditors
Current
27,869 GBP2019-03-31
302,883 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
Called up share capital
10 GBP2019-03-31
10 GBP2018-03-31

Related profiles found in government register
  • AGON HOLDINGS THREE LIMITED
    Info
    Registered number 09483697
    5 Albany Courtyard, London W1J 0HF
    Private Limited Company incorporated on 2015-03-11 and dissolved on 2021-06-08 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • AGON THREE HOLDINGS LTD
    S
    Registered number 09483697
    5, Albany Courtyard, London, England, W1J 0HF
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUKES OF LONDON LIMITED - 2010-05-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.