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
    2015-07-07 ~ now
    OF - director → CIF 0
  • 2
    Oakshett, Charles Henry Bowdler
    Accountant born in April 1979
    Individual (34 offsprings)
    Officer
    2019-03-26 ~ now
    OF - director → CIF 0
  • 3
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    OF - secretary → CIF 0
  • 4
    AGATHOS ONE (GP) LIMITED - now
    AGATHOS SPV I LIMITED - 2014-11-26
    5 Albany Courtyard, London, Albany Courtyard, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Wrigley, Henry
    Investment Director born in February 1979
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2017-01-26
    OF - director → CIF 0
  • 2
    Farrant, Albert
    Director born in November 1973
    Individual (42 offsprings)
    Officer
    2017-01-30 ~ 2019-04-02
    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
-650 GBP2023-03-31
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

  • AGON HOLDINGS FOUR LIMITED
    Info
    Registered number 09673802
    5 Albany Courtyard, London W1J 0HF
    Private Limited Company incorporated on 2015-07-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.