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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
Active 7
  • 1
    King, Rupert
    Born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Getley, Christopher Dewar
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Bacarese-hamilton, Tito, Dr
    Born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Daniel Ian
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Venkataraman, Suvir, Dr
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Venge, Per
    Born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Wolf, Geoffrey
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Marshall, Fiona Anne
    Ceo born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Page, Keith
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Muir, Andrew Victor Graham
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2023-02-02
    OF - Director → CIF 0
  • 5
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-20 ~ 2015-06-02
    PE - Director → CIF 0
parent relation
Company in focus

AGPLUS HOLDINGS LIMITED

Previous names
NIGHTINGALE CORPORATE LIMITED - 2015-07-20
TYROLESE (795) LIMITED - 2015-06-09
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Amounts invested in assets
102,530 GBP2024-12-31
102,530 GBP2023-12-31
Debtors
5,288,976 GBP2024-12-31
5,092,398 GBP2023-12-31
Cash at bank and in hand
2,151 GBP2024-12-31
201,860 GBP2023-12-31
Current Assets
5,291,127 GBP2024-12-31
5,294,258 GBP2023-12-31
Creditors
Amounts falling due within one year
-326 GBP2024-12-31
-326 GBP2023-12-31
Net Current Assets/Liabilities
5,290,801 GBP2024-12-31
5,293,932 GBP2023-12-31
Total Assets Less Current Liabilities
5,393,331 GBP2024-12-31
5,396,462 GBP2023-12-31
Net Assets/Liabilities
5,371,499 GBP2024-12-31
5,371,499 GBP2023-12-31
Other Debtors
Amounts falling due within one year
128,194 GBP2024-12-31
128,194 GBP2023-12-31
Debtors
Amounts falling due within one year
5,288,976 GBP2024-12-31
5,092,398 GBP2023-12-31
Other Creditors
Amounts falling due within one year
326 GBP2024-12-31
326 GBP2023-12-31
Amounts falling due after one year
14,814 GBP2024-12-31
24,963 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
7,018 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AGPLUS HOLDINGS LIMITED
    Info
    NIGHTINGALE CORPORATE LIMITED - 2015-07-20
    TYROLESE (795) LIMITED - 2015-07-20
    Registered number 09600243
    icon of address66 Lincoln's Inn Fields, London WC2A 3LH
    PRIVATE LIMITED COMPANY incorporated on 2015-05-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • AGPLUS HOLDINGS LIMITED
    S
    Registered number 09600243
    icon of address66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
    Corporate in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARGENTO DIAGNOSTICS LIMITED - 2012-09-19
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,208,860 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.