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
    Fairclough, Ava Kathleen
    Director born in June 1991
    Individual (24 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gallienne, Joshua Luke
    Associate Director born in November 1990
    Individual (28 offsprings)
    Officer
    2022-02-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 2
    Shorto, Donna Leanne
    Company Director born in September 1987
    Individual (8 offsprings)
    Officer
    2018-01-29 ~ 2022-02-01
    OF - Director → CIF 0
    Mrs Donna Shorto
    Born in September 1987
    Individual (8 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-01-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AGILITY HOLDINGS (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-41,598 GBP2023-02-01 ~ 2024-01-31
-28,836 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-31,533 GBP2023-02-01 ~ 2024-01-31
-18,011 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-31,533 GBP2023-02-01 ~ 2024-01-31
-18,011 GBP2022-02-01 ~ 2023-01-31
Investment Property
1,686,533 GBP2024-01-31
1,686,533 GBP2023-01-31
Debtors
21,851 GBP2024-01-31
21,753 GBP2023-01-31
Cash at bank and in hand
19,371 GBP2024-01-31
15,089 GBP2023-01-31
Current Assets
41,222 GBP2024-01-31
36,842 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-18,435 GBP2024-01-31
-12,522 GBP2023-01-31
Net Current Assets/Liabilities
22,787 GBP2024-01-31
24,320 GBP2023-01-31
Total Assets Less Current Liabilities
1,709,320 GBP2024-01-31
1,710,853 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,766,533 GBP2024-01-31
-1,736,533 GBP2023-01-31
Net Assets/Liabilities
-57,213 GBP2024-01-31
-25,680 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
10 GBP2022-01-31
Retained earnings (accumulated losses)
-57,223 GBP2024-01-31
-25,690 GBP2023-01-31
-7,679 GBP2022-01-31
Equity
-57,213 GBP2024-01-31
-25,680 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-31,533 GBP2023-02-01 ~ 2024-01-31
-18,011 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,686,533 GBP2023-01-31
Other Debtors
Current
15,722 GBP2024-01-31
16,085 GBP2023-01-31
Prepayments/Accrued Income
Current
6,129 GBP2024-01-31
5,668 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
21,851 GBP2024-01-31
21,753 GBP2023-01-31
Trade Creditors/Trade Payables
Current
5,160 GBP2024-01-31
7,620 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
12,360 GBP2024-01-31
4,902 GBP2023-01-31
Creditors
Current
18,435 GBP2024-01-31
12,522 GBP2023-01-31
Other Remaining Borrowings
Non-current
1,766,533 GBP2024-01-31
1,736,533 GBP2023-01-31

  • AGILITY HOLDINGS (UK) LIMITED
    Info
    Registered number 11174010
    5th Floor, 2 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2018-01-29 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.