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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 4
  • 1
    De Laszlo, William Patrick
    Managing Partner born in April 1979
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Oakshett, Charles Henry Bowdler
    Accountant born in April 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    AGATHOS ONE (GP) LIMITED - now
    AGATHOS SPV I LIMITED - 2014-11-26
    icon of address5 Albany Courtyard, London, Albany Courtyard, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Farrant, Albert
    Director born in November 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    Wrigley, Henry
    Investment Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2017-01-26
    OF - Director → CIF 0
parent relation
Company in focus

AGON HOLDINGS FOUR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
70 GBP2024-03-31
70 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-650 GBP2024-03-31
Net Current Assets/Liabilities
-580 GBP2024-03-31
-580 GBP2023-03-31
Total Assets Less Current Liabilities
-579 GBP2024-03-31
-579 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-679 GBP2024-03-31
-679 GBP2023-03-31
Equity
-579 GBP2024-03-31
-579 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
650 GBP2024-03-31
650 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AGON HOLDINGS FOUR LIMITED
    Info
    Registered number 09673802
    icon of address5 Albany Courtyard, London W1J 0HF
    Private Limited Company incorporated on 2015-07-07 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • AGON HOLDINGS FOUR LIMITED
    S
    Registered number 09673802
    icon of address5, Albany Courtyard, London, United Kingdom, W1J 0HF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KNOWPOWER LIMITED - 1996-05-03
    icon of addressKingston Works, Kingston Road, East Cowes, Isle Of Wight
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.