logo
explain how to read the page

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
    Jan, Philip
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Simon Alan
    Born in June 1974
    Individual (38 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    TOKYO MIDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Deman, Nicholas Alexander
    Chief Financial Officer born in October 1973
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Kingston, Luke Anthony
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2018-07-04 ~ 2025-11-11
    OF - Director → CIF 0
  • 3
    Hill, Jonathan Edmond David
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2018-07-04 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Hickley, Emily
    Private Equity born in June 1992
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    2018-04-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-04-26 ~ 2018-07-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGILICO BIDCO LIMITED

Previous name
TOKYO BIDCO LIMITED - 2021-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AGILICO BIDCO LIMITED
    Info
    TOKYO BIDCO LIMITED - 2021-04-09
    Registered number 11331832
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • AGILICO BIDCO LIMITED
    S
    Registered number 11331832
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CAPITAL DOCUMENT SOLUTIONS LIMITED - 2024-01-22
    CAPITAL COPIERS (EDINBURGH) LIMITED - 2012-03-14
    101 Mcdonald Road, Edinburgh
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED - 2024-05-21
    D.M.C. BUSINESS MACHINES LIMITED - 2021-04-09
    D.M.C. BUSINESS MACHINES PLC - 2018-07-06
    BESTMOULD LIMITED - 1991-01-08
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    9,663,661 GBP2018-03-31
    Person with significant control
    2018-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,627 GBP2020-11-30
    Person with significant control
    2021-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    INHOCO 4203 LIMITED - 2007-10-26
    Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-11-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    CONDOR OFFICE EQUIPMENT LIMITED - 1999-04-01
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-06 ~ 2021-03-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,370,437 GBP2019-04-30
    Person with significant control
    2019-12-12 ~ 2021-03-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    INVU (UK) PLC - 2022-01-11
    INVU PLC - 2007-11-02
    Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-11-15 ~ 2021-11-15
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERPAGE INTERNATIONAL HOLDINGS LIMITED - 1997-11-04
    Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ 2021-11-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    620,681 GBP2019-12-31
    Person with significant control
    2020-03-11 ~ 2021-03-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    TALLGRAND LIMITED - 2017-12-18
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ 2021-03-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    JACKCO 113 LIMITED - 2003-07-14
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-05-31 ~ 2021-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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