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
    Nalepa, Chau Huyen Tran
    Test Consultant born in August 1976
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mrs Chau Huyen Tran Nalepa
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nalepa, Yuri
    Project Manager born in June 1975
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Yuri Nalepa
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-12-01 ~ 2015-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCING AGILE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
55,605 GBP2024-03-31
55,596 GBP2023-03-31
Cash at bank and in hand
127 GBP2024-03-31
10,705 GBP2023-03-31
Current Assets
55,732 GBP2024-03-31
66,301 GBP2023-03-31
Net Current Assets/Liabilities
31,402 GBP2024-03-31
34,308 GBP2023-03-31
Total Assets Less Current Liabilities
31,402 GBP2024-03-31
34,308 GBP2023-03-31
Net Assets/Liabilities
13 GBP2024-03-31
968 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
10 GBP2024-03-31
965 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amount of value-added tax that is recoverable
Current
117 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2 GBP2024-03-31
529 GBP2023-03-31
Amounts owed by directors
Current
39,174 GBP2024-03-31
39,284 GBP2023-03-31
Trade Creditors/Trade Payables
Current
700 GBP2024-03-31
Corporation Tax Payable
Current
13,630 GBP2024-03-31
16,243 GBP2023-03-31
Amount of value-added tax that is payable
Current
5,221 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-03-31
23,340 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Dividends paid as a final distribution
42,525 GBP2023-04-01 ~ 2024-03-31
68,344 GBP2022-04-01 ~ 2023-03-31

  • ADVANCING AGILE LIMITED
    Info
    Registered number 09896734
    23 Woodland Grove, London SE10 9UL
    Private Limited Company incorporated on 2015-12-01 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.