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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 2
  • 1
    Griffin, Andrew Wynn
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Wynn Griffin
    Born in February 1965
    Individual (10 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Vanessa Alexandra Mcnichol Griffin
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGILE PERFORMANCE MANAGEMENT LTD

Period: 2017-11-30 ~ now
Company number: 09821771 10240278
Registered names
AGILE PERFORMANCE MANAGEMENT LTD - now 10240278
HEYCHARLY LTD - 2017-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
709 GBP2025-03-31
709 GBP2024-03-31
Net Current Assets/Liabilities
709 GBP2025-03-31
709 GBP2024-03-31
Total Assets Less Current Liabilities
709 GBP2025-03-31
709 GBP2024-03-31
Creditors
Amounts falling due after one year
-320 GBP2025-03-31
-320 GBP2024-03-31
Net Assets/Liabilities
389 GBP2025-03-31
389 GBP2024-03-31
Equity
389 GBP2025-03-31
389 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • AGILE PERFORMANCE MANAGEMENT LTD
    Info
    HEYCHARLY LTD - 2017-11-30
    Registered number 09821771
    33 Wakehurst Road, London SW11 6DB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-13 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.