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
    Bye, Lee Garry
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Harrod, Rachel Emmaline
    Director born in March 1976
    Individual (14 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Harrod, Mark Anthony
    Director born in January 1963
    Individual (31 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 4
    HOLDINGS ONE LIMITED - 2019-10-11
    Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-25
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Anderson, Richard James
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2015-06-24 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Mrs Rachel Emmaline Harrod
    Born in March 1976
    Individual (14 offsprings)
    Person with significant control
    2017-04-03 ~ 2022-06-08
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Mark Anthony Harrod
    Born in January 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Walton, Malcolm Frank
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AGELLUS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-06-27 ~ 2023-06-25
22021-06-28 ~ 2022-06-26
Operating Profit/Loss
-3,035,000 GBP2021-06-28 ~ 2022-06-26
Equity
Retained earnings (accumulated losses)
-3,035,000 GBP2023-06-25
-3,035,000 GBP2022-06-26
Profit/Loss
Retained earnings (accumulated losses)
-3,035,000 GBP2021-06-28 ~ 2022-06-26
Fixed Assets - Investments
6,000,001 GBP2023-06-25
6,000,001 GBP2022-06-26
Fixed Assets
6,000,001 GBP2023-06-25
6,000,001 GBP2022-06-26
Debtors
Current
1,300 GBP2023-06-25
Current Assets
1,300 GBP2023-06-25
Total Assets Less Current Liabilities
6,001,301 GBP2023-06-25
6,000,001 GBP2022-06-26
Net Assets/Liabilities
6,001,301 GBP2023-06-25
6,000,001 GBP2022-06-26
Equity
Called up share capital
3,045,000 GBP2023-06-25
3,043,700 GBP2022-06-26
Capital redemption reserve
5,991,301 GBP2023-06-25
5,991,301 GBP2022-06-26
Equity
6,001,301 GBP2023-06-25
6,000,001 GBP2022-06-26
Amounts Owed by Group Undertakings
Current
1,300 GBP2023-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-25
8,700 shares2022-06-26
Par Value of Share
Class 1 ordinary share
1.002022-06-27 ~ 2023-06-25

Related profiles found in government register
  • AGELLUS HOLDINGS LIMITED
    Info
    Registered number 09654221
    Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds IP28 6SQ
    Private Limited Company incorporated on 2015-06-24 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • AGELLUS HOLDINGS LIMITED
    S
    Registered number 09654221
    38 Tyndall Court, Commerce Road, Lynchwood Business Park, Peterborough, Cambridgeshire, England, PE2 6LR
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
  • AGELLUS HOLDINGS LIMITED
    S
    Registered number 09654221
    Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB
    Limited in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    516,440 GBP2023-06-25
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • AGELLUS HOTELS LIMITED - 2024-06-19
    Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,781,195 GBP2022-03-31
    Person with significant control
    2018-07-20 ~ 2018-07-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.