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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
    Wall, Brian Michael
    Born in June 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Kadia, Siddhartha
    Born in August 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kullback, William Jay, Mr.
    Born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    COLNEHEATH LIMITED - 1984-05-11
    PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
    icon of addressSalisbury House, Station Road, Cambridge, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Balas, Paul
    Manager born in August 1960
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2015-08-10
    OF - Director → CIF 0
  • 2
    Travis, Benjamin Ross
    Ceo born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Wardle, Christopher Mark
    Investment Director born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Bennett, Paul
    Manager born in July 1955
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2015-08-10
    OF - Director → CIF 0
  • 5
    Light, Paul Gordon
    Financial Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2022-07-20
    OF - Director → CIF 0
  • 6
    Likely, Darren John
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Heidinger, Joyce Ann
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Allan, James Mark
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 9
    Smith, Matthew James
    Investment Director born in July 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2017-01-17
    OF - Director → CIF 0
  • 10
    Yeo, Robert Donald, Edward
    Manager born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2022-07-20
    OF - Director → CIF 0
  • 11
    Drury, Michael Thomas
    Cfo born in February 1964
    Individual
    Officer
    icon of calendar 2022-07-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 12
    Dixey, Andrew Roger
    Engineer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2022-07-20
    OF - Director → CIF 0
  • 13
    Smith, Paul
    Manager born in May 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-04
    OF - Director → CIF 0
    Smith, Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 14
    icon of addressThe Shard, London Bridge Street, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2016-05-20 ~ 2016-05-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    FORESIGHT NF GP LIMITED
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-05-20 ~ 2022-07-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AGAR INTERNATIONAL LIMITED

Previous name
AGAR (LONDON) LIMITED - 2016-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,874,873 GBP2022-12-31
1,874,873 GBP2021-12-31
Cash at bank and in hand
803 GBP2022-12-31
11,058 GBP2021-12-31
Creditors
Current
1,448,398 GBP2022-12-31
1,518,556 GBP2021-12-31
Net Current Assets/Liabilities
-1,447,595 GBP2022-12-31
-1,507,498 GBP2021-12-31
Total Assets Less Current Liabilities
427,278 GBP2022-12-31
367,375 GBP2021-12-31
Equity
Called up share capital
4,586 GBP2022-12-31
4,135 GBP2021-12-31
Share premium
297,847 GBP2022-12-31
253,212 GBP2021-12-31
Retained earnings (accumulated losses)
124,845 GBP2022-12-31
110,028 GBP2021-12-31
Equity
427,278 GBP2022-12-31
367,375 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1,874,873 GBP2021-12-31
Investments in Group Undertakings
1,874,873 GBP2022-12-31
1,874,873 GBP2021-12-31
Amounts owed to group undertakings
Current
1,443,585 GBP2022-12-31
358,570 GBP2021-12-31
Other Taxation & Social Security Payable
Current
4,813 GBP2022-12-31
12,998 GBP2021-12-31
Other Creditors
Current
1,146,988 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,800,000 shares2022-12-31
Class 2 ordinary share
1,335,065 shares2022-12-31

Related profiles found in government register
  • AGAR INTERNATIONAL LIMITED
    Info
    AGAR (LONDON) LIMITED - 2016-07-28
    Registered number 09712386
    icon of addressUnit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • AGAR INTERNATIONAL LIMITED
    S
    Registered number 09712386
    icon of addressUnit 7, M11 Business Link, Parsonage Lane, Stansted, Essex, England, CM24 8GF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,020,077 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.