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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
    O'connell, Richard Grant
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2018-08-03
    OF - Director → CIF 0
  • 2
    Hemsley, Richard James Tadeusz
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-01-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    VEDETTE CONSULTING LTD
    VEDETTE CONSULTING LIMITED 07128669
    14 Craigs Court, 25 Whitehall, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-01-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    62, Bay View Terrace, Claremont 6010, Western Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-01-15 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGILE & ASSURED LIMITED

Period: 2018-01-15 ~ 2022-03-08
Company number: 11148523
Registered name
AGILE & ASSURED LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Creditors
Current
1,200 GBP2019-03-31
Net Current Assets/Liabilities
-1,200 GBP2019-03-31
Total Assets Less Current Liabilities
-1,200 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Retained earnings (accumulated losses)
-2 GBP2020-03-31
-1,202 GBP2019-03-31
Equity
-1,200 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-01-15 ~ 2019-03-31
Other Creditors
Current
1,200 GBP2019-03-31

  • AGILE & ASSURED LIMITED
    Info
    Registered number 11148523
    Suite D, The Summit, 2 Castle Hill Terrace, Maidenhead SL6 4JP
    PRIVATE LIMITED COMPANY incorporated on 2018-01-15 and dissolved on 2022-03-08 (4 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.