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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 6
  • 1
    Wrigley, Henry
    Investment Director born in February 1979
    Individual (16 offsprings)
    Officer
    2015-07-07 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    De Laszlo, William Patrick
    Born in April 1979
    Individual (51 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Farrant, Albert
    Director born in November 1973
    Individual (76 offsprings)
    Officer
    2017-01-30 ~ 2019-04-02
    OF - Director → CIF 0
  • 4
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (74 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 5
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Secretary → CIF 0
  • 6
    AGATHOS ONE (GP) LIMITED - now 09221966
    AGATHOS SPV I LIMITED - 2014-11-26
    5 Albany Courtyard, London, Albany Courtyard, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGON HOLDINGS FOUR LIMITED

Period: 2015-07-07 ~ now
Company number: 09673802
Registered name
AGON HOLDINGS FOUR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
70 GBP2025-03-31
70 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-650 GBP2025-03-31
-650 GBP2024-03-31
Net Current Assets/Liabilities
-580 GBP2025-03-31
-580 GBP2024-03-31
Total Assets Less Current Liabilities
-579 GBP2025-03-31
-579 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-679 GBP2025-03-31
-679 GBP2024-03-31
Equity
-579 GBP2025-03-31
-579 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Other Creditors
Current
650 GBP2025-03-31
650 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AGON HOLDINGS FOUR LIMITED
    Info
    Registered number 09673802
    5 Albany Courtyard, London W1J 0HF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • AGON HOLDINGS FOUR LIMITED
    S
    Registered number 09673802
    5, Albany Courtyard, London, United Kingdom, W1J 0HF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIKOMA INTERNATIONAL LIMITED
    - now 03015615 01248869
    KNOWPOWER LIMITED - 1996-05-03
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.