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
    Yardley, Daniel John
    Company Director born in November 1977
    Individual (75 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 2
    Rudman, Ben Charles
    Company Director born in October 1976
    Individual (15 offsprings)
    Officer
    2018-12-13 ~ now
    OF - director → CIF 0
  • 3
    Reid, Peter David
    Director born in October 1974
    Individual (77 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 4
    BE HEARD GROUP PLC - 2020-09-16
    MITHRIL CAPITAL PLC - 2015-11-16
    MITHRIL CAPITAL LIMITED - 2014-11-20
    MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
    34, Bow Street, London, United Kingdom
    Corporate (4 parents, 4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dover, Stephen John
    Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    2015-09-22 ~ 2017-01-31
    OF - director → CIF 0
  • 2
    Price, Robin Mark Dodgson
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2015-11-23 ~ 2018-04-09
    OF - director → CIF 0
  • 3
    Robins, Pete Miles
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2015-09-22 ~ 2019-03-26
    OF - director → CIF 0
  • 4
    Pyper, Simon John
    Company Director born in November 1966
    Individual (38 offsprings)
    Officer
    2018-12-13 ~ 2020-09-01
    OF - director → CIF 0
  • 5
    Williams, Rhys
    Advertising born in October 1976
    Individual (14 offsprings)
    Officer
    2015-09-22 ~ 2019-03-26
    OF - director → CIF 0
parent relation
Company in focus

AGENDA 21 DIGITAL HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,134,101 GBP2018-12-31
6,134,101 GBP2017-12-31
Fixed Assets
6,134,101 GBP2018-12-31
6,134,101 GBP2017-12-31
Debtors
144 GBP2018-12-31
144 GBP2017-12-31
Current Assets
144 GBP2018-12-31
144 GBP2017-12-31
Creditors
Amounts falling due within one year
-2,143,073 GBP2018-12-31
-2,143,073 GBP2017-12-31
Net Current Assets/Liabilities
-2,142,929 GBP2018-12-31
-2,142,929 GBP2017-12-31
Total Assets Less Current Liabilities
3,991,172 GBP2018-12-31
3,991,172 GBP2017-12-31
Net Assets/Liabilities
3,991,172 GBP2018-12-31
3,991,172 GBP2017-12-31
Equity
Called up share capital
781 GBP2018-12-31
781 GBP2017-12-31
Share premium
4,066,272 GBP2018-12-31
4,066,272 GBP2017-12-31
Retained earnings (accumulated losses)
-75,881 GBP2018-12-31
-75,881 GBP2017-12-31
Equity
3,991,172 GBP2018-12-31
3,991,172 GBP2017-12-31
Debtors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31

Related profiles found in government register
  • AGENDA 21 DIGITAL HOLDING LIMITED
    Info
    Registered number 09790018
    34 Bow Street, London WC2E 7AU
    Private Limited Company incorporated on 2015-09-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • AGENDA 21 DIGITAL HOLDING LIMITED
    S
    Registered number 09790018
    34, Bow Street, London, United Kingdom, WC2E 7AU
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGENDA 21 DIGITAL LIMITED - 2020-12-02
    34 Bow Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.