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
    Williams, Cyril Ansah
    Company Director born in March 1965
    Individual (23 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Benjamin Charles
    Clothing Distributor born in August 1969
    Individual (25 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 3
    FOUR (HOLDINGS) LIMITED
    55, Loudoun Road, St John's Wood, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    -63,863,238 GBP2024-04-28
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Da'prato, Gino Pietro
    Clothing Distributor born in August 1961
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2021-07-15
    OF - Director → CIF 0
  • 2
    Perez, Charles
    Clothing Distributor born in September 1965
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2022-08-12
    OF - Director → CIF 0
    Perez, Charles
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2022-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AGENT PROVOCATEUR INTERNATIONAL LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-28
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
379,222 GBP2024-04-28
379,222 GBP2023-04-30
Fixed Assets
379,222 GBP2024-04-28
379,222 GBP2023-04-30
Debtors
Current
1,899,959 GBP2024-04-28
2,134,204 GBP2023-04-30
Current Assets
1,899,959 GBP2024-04-28
2,134,204 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-12,197,020 GBP2024-04-28
-13,548,898 GBP2023-04-30
Net Current Assets/Liabilities
-10,297,061 GBP2024-04-28
-11,414,694 GBP2023-04-30
Total Assets Less Current Liabilities
-9,917,839 GBP2024-04-28
-11,035,472 GBP2023-04-30
Net Assets/Liabilities
-9,917,839 GBP2024-04-28
-11,035,472 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-28
100 GBP2023-04-30
Retained earnings (accumulated losses)
-9,917,939 GBP2024-04-28
-11,035,572 GBP2023-04-30
Equity
-9,917,839 GBP2024-04-28
-11,035,472 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,899,959 GBP2024-04-28
2,134,204 GBP2023-04-30
Amounts owed to group undertakings
Current
12,189,020 GBP2024-04-28
13,548,898 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-04-28
Creditors
Current
12,197,020 GBP2024-04-28
13,548,898 GBP2023-04-30

Related profiles found in government register
  • AGENT PROVOCATEUR INTERNATIONAL LIMITED
    Info
    Registered number 10669564
    6-10 Market Road, London N7 9PW
    Private Limited Company incorporated on 2017-03-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • AGENT PROVOCATEUR INTERNATIONAL LIMITED
    S
    Registered number 10669564
    55, Loudoun Road, London, England, NW8 0DL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AGENT PROVOCATEUR INTERNATIONAL LIMITED
    S
    Registered number 10669564
    55, Loudoun Road, London, United Kingdom, NW8 0DL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6-10 Market Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.