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
    Henderson, Peter
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2016-06-13 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Henderson
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mildwater, Magnus Larman
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2016-06-13 ~ dissolved
    OF - Director → CIF 0
    Mr Magnus Larman Mildwater
    Born in May 1972
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Lankester, Clive Arthur
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2016-06-13
    OF - Director → CIF 0
parent relation
Company in focus

AGILIS HOLDINGS LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, 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.
Par Value of Share
Class 1 ordinary share
12017-05-01 ~ 2018-04-30
Fixed Assets - Investments
63,273 GBP2018-04-30
63,273 GBP2017-04-30
Debtors
355 GBP2018-04-30
2,424 GBP2017-04-30
Cash at bank and in hand
2,436 GBP2018-04-30
1,653 GBP2017-04-30
Current Assets
2,791 GBP2018-04-30
4,077 GBP2017-04-30
Creditors
Current
69,150 GBP2018-04-30
69,200 GBP2017-04-30
Net Current Assets/Liabilities
-66,359 GBP2018-04-30
-65,123 GBP2017-04-30
Total Assets Less Current Liabilities
-3,086 GBP2018-04-30
-1,850 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
-3,186 GBP2018-04-30
-1,950 GBP2017-04-30
Equity
-3,086 GBP2018-04-30
-1,850 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-04-30

Related profiles found in government register
  • AGILIS HOLDINGS LIMITED
    Info
    Registered number 10097133
    The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire SG11 1RL
    Private Limited Company incorporated on 2016-04-01 and dissolved on 2020-09-29 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • AGILIS HOLDINGS LIMITED
    S
    Registered number 10097133
    The Foundry, 9 Park Lane, Puckeridge, Ware, England, SG11 1RL
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NUKO 61 LIMITED - 2003-04-17
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -78,835 GBP2016-12-01 ~ 2017-11-30
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.