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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 6
  • 1
    Sirisena, Davina Jane
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2019-08-03
    OF - Director → CIF 0
    Mrs Davina Sirisena
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2017-12-19 ~ 2018-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ivory, Hugh Patrick
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr. Hugh Ivory
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2017-12-19 ~ 2018-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nadin, Simon John
    Individual (6 offsprings)
    Officer
    2023-05-25 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 4
    Renwick, Jeremy Francis
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2017-12-19 ~ 2023-12-23
    OF - Director → CIF 0
    Mr. Jeremy Francis Renwick
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2017-12-19 ~ 2018-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 5
    AGILESPHERE LLP
    OC389602
    The Leather Market, Lm11.1.1 Weston Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    AGILESPHERE INNOVATION LIMITED
    11113142
    The Leather Market - Lm 11.1.1, Weston Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ 2019-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGILESPHERE CONSULTING (UK) LIMITED

Period: 2017-12-19 ~ now
Company number: 11117124
Registered name
AGILESPHERE CONSULTING (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
-6,868 GBP2024-03-31
-2,586 GBP2023-03-31
Total Assets Less Current Liabilities
-6,868 GBP2024-03-31
-2,586 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-6,968 GBP2024-03-31
-2,686 GBP2023-03-31
Equity
-6,868 GBP2024-03-31
-2,586 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
5,888 GBP2024-03-31
1,696 GBP2023-03-31
Other Creditors
Current
1,080 GBP2024-03-31
990 GBP2023-03-31

  • AGILESPHERE CONSULTING (UK) LIMITED
    Info
    Registered number 11117124
    Unit 11.1.1 The Leather Market, Weston Street, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.