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 3
  • 1
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    2022-11-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Stoddard, Michael
    Company Director born in September 1967
    Individual (118 offsprings)
    Officer
    2022-11-16 ~ dissolved
    OF - director → CIF 0
    Stoddard, Michael
    Individual (118 offsprings)
    Officer
    2020-11-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    AGYLIA GROUP LTD - now
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    Southbank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,426,000 GBP2019-12-31
    Person with significant control
    2018-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Buff, Timothy Roy
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2021-08-17
    OF - director → CIF 0
    Mr Timothy Roy Buff
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Franks, Martin David
    Director born in April 1974
    Individual (31 offsprings)
    Officer
    2022-01-18 ~ 2022-11-16
    OF - director → CIF 0
  • 3
    Papworth, Graham Russell
    Chartered Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2021-10-25
    OF - director → CIF 0
    Papworth, Graham Russell
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2020-11-19
    OF - secretary → CIF 0
  • 4
    Rowland, Phillip David
    Company Director born in March 1971
    Individual (51 offsprings)
    Officer
    2020-11-19 ~ 2022-02-28
    OF - director → CIF 0
  • 5
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (36 offsprings)
    Officer
    2020-11-19 ~ 2022-11-16
    OF - director → CIF 0
  • 6
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 32 offsprings)
    Person with significant control
    2020-11-19 ~ 2022-10-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGYLIA LTD

Standard Industrial Classification
99999 - Dormant Company

  • AGYLIA LTD
    Info
    Registered number 09834628
    Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2015-10-21 and dissolved on 2024-05-06 (8 years 6 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.