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 2
  • 1
    Mr Richard Howard Hartley
    Born in June 1948
    Individual (58 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    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
  • 2
    Kaye, David Malcolm
    Director born in May 1951
    Individual (440 offsprings)
    Officer
    2015-10-13 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Ms Dianne Levinson
    Born in June 1940
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGAVE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-10-31
Current Assets
1 GBP2016-10-31
Current liabilities
0 GBP2016-10-31
Net Current Assets/Liabilities
1 GBP2016-10-31
Total Assets Less Current Liabilities
1 GBP2016-10-31
Non-current liabilities
0 GBP2016-10-31
Provisions for liabilities and charges
0 GBP2016-10-31
Accruals and deferred income
0 GBP2016-10-31
Net assets/liabilities including pension asset/liability
1 GBP2016-10-31
Called-up share capital
1 GBP2016-10-31
Share premium account
0 GBP2016-10-31
Revaluation reserve
0 GBP2016-10-31
Other aggregate reserves
0 GBP2016-10-31
Retained earnings
0 GBP2016-10-31
Shareholder's fund
1 GBP2016-10-31

  • AGAVE INVESTMENTS LIMITED
    Info
    Registered number 09822628
    Lower Ground Floor, One George Yard, London EC3V 9DF
    Private Limited Company incorporated on 2015-10-13 and dissolved on 2018-02-27 (2 years 4 months). The company status is Dissolved.
    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.