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 5
  • 1
    Pugsley, Michael Neil
    Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, James Alexander Gustave Harold
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Greer, Gordon Paul
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Qureshi, Amar
    Lawyer born in June 1971
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    The Wilton Centre, Wilton, Redcar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Pampe, Sebastian
    Programme Management born in October 1975
    Individual
    Officer
    2015-06-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Mr Mike Neil Pugsley
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2018-01-15 ~ 2023-03-30
    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
    Pampe, Claire Louise
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 4
    Prynn, Benedict James Murray
    Accountant born in October 1971
    Individual
    Officer
    2015-06-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Mr Amar Qureshi
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2018-01-15 ~ 2023-03-30
    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
parent relation
Company in focus

AGILIA INFRASTRUCTURE PARTNERS LIMITED

Previous names
AGILIA TRANSFORMATION LIMITED - 2019-01-02
3PS COMMERCIAL ASSOCIATES LIMITED - 2016-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
294,484 GBP2024-09-30
289,390 GBP2023-09-30
Debtors
2,384,613 GBP2024-09-30
1,692,310 GBP2023-09-30
Cash at bank and in hand
1,963,420 GBP2024-09-30
844,012 GBP2023-09-30
Current Assets
4,724,161 GBP2024-09-30
2,820,449 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,606,483 GBP2024-09-30
-1,905,368 GBP2023-09-30
Net Current Assets/Liabilities
2,117,678 GBP2024-09-30
915,081 GBP2023-09-30
Total Assets Less Current Liabilities
2,412,162 GBP2024-09-30
1,204,471 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-163,810 GBP2024-09-30
-94,331 GBP2023-09-30
Net Assets/Liabilities
2,245,613 GBP2024-09-30
1,107,401 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-09-30
Retained earnings (accumulated losses)
2,245,013 GBP2024-09-30
1,106,801 GBP2023-09-30
Equity
2,245,613 GBP2024-09-30
1,107,401 GBP2023-09-30
Average Number of Employees
522023-10-01 ~ 2024-09-30
432022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
451,370 GBP2024-09-30
417,777 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-157,154 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,886 GBP2024-09-30
128,387 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,303 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,804 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
147,831 GBP2024-09-30
122,175 GBP2023-09-30
  • AGILIA INFRASTRUCTURE PARTNERS LIMITED
    Info
    AGILIA TRANSFORMATION LIMITED - 2019-01-02
    3PS COMMERCIAL ASSOCIATES LIMITED - 2016-09-30
    Registered number 09641170
    Fast Track House Pearson Way, Thornaby, Stockton-on-tees TS17 6PT
    Private Limited Company incorporated on 2015-06-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.