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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 2
  • 1
    Lubeck, Darren
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Lubeck, Darren
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Secretary → CIF 0
    Mr Darren Lubeck
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lubeck, Sarah Jayne
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Sarah Jayne Lubeck
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2017-05-23 ~ 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
parent relation
Company in focus

AGILE THINKING SPACES LIMITED

Period: 2017-05-23 ~ now
Company number: 10785297
Registered name
AGILE THINKING SPACES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
215,000 GBP2024-05-31
0 GBP2023-05-31
Debtors
96,794 GBP2024-05-31
71,295 GBP2023-05-31
Cash at bank and in hand
4,223 GBP2024-05-31
229,646 GBP2023-05-31
Current Assets
101,017 GBP2024-05-31
300,941 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-301,350 GBP2024-05-31
Net Current Assets/Liabilities
-200,333 GBP2024-05-31
-379 GBP2023-05-31
Total Assets Less Current Liabilities
14,667 GBP2024-05-31
-379 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Revaluation reserve
25,000 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
-10,433 GBP2024-05-31
-479 GBP2023-05-31
Equity
14,667 GBP2024-05-31
-379 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
215,000 GBP2024-05-31
0 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
24,028 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
72,766 GBP2024-05-31
71,295 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
96,794 GBP2024-05-31
Amounts falling due within one year, Current
71,295 GBP2023-05-31
Other Creditors
Current
301,350 GBP2024-05-31
301,320 GBP2023-05-31
Creditors
Current
301,350 GBP2024-05-31
301,320 GBP2023-05-31

  • AGILE THINKING SPACES LIMITED
    Info
    Registered number 10785297
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2017-05-23 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.