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
    2019-04-08 ~ 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 SPV I LIMITED - 2014-11-26
    5, Albany Courtyard, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wrigley, Henry
    Investment Director born in February 1979
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2016-11-28
    OF - director → CIF 0
  • 2
    Farrant, Albert
    Director born in November 1973
    Individual (42 offsprings)
    Officer
    2016-11-28 ~ 2019-04-02
    OF - director → CIF 0
parent relation
Company in focus

AGON HOLDINGS FIVE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,060,812 GBP2019-03-31
2,607,354 GBP2018-03-31
Cash at bank and in hand
127,381 GBP2019-03-31
123,845 GBP2018-03-31
Current Assets
5,188,193 GBP2019-03-31
2,731,199 GBP2018-03-31
Net Current Assets/Liabilities
580,640 GBP2019-03-31
286,757 GBP2018-03-31
Equity
Called up share capital
10 GBP2019-03-31
10 GBP2018-03-31
Retained earnings (accumulated losses)
580,630 GBP2019-03-31
286,747 GBP2018-03-31
Equity
580,640 GBP2019-03-31
286,757 GBP2018-03-31
Other Debtors
5,060,812 GBP2019-03-31
2,607,354 GBP2018-03-31
Amounts owed to group undertakings
Current
4,028,108 GBP2019-03-31
2,159,123 GBP2018-03-31
Corporation Tax Payable
32,368 GBP2019-03-31
48,665 GBP2018-03-31
Other Creditors
Current
547,077 GBP2019-03-31
236,654 GBP2018-03-31
Number of shares allotted
10 shares2018-04-01 ~ 2019-03-31

  • AGON HOLDINGS FIVE LIMITED
    Info
    Registered number 09674293
    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 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.