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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
Active 6
  • 1
    Smythe, Stewart
    Born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Squier, Martin
    Born in May 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Jan, Philip
    Born in August 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Davey, Simon Alan
    Born in June 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Kingston, Luke Anthony
    Born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Deman, Nicholas Alexander
    Chief Financial Officer born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 3
    Hickley, Emily
    Private Equity born in June 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2024-01-24
    OF - Director → CIF 0
  • 4
    Maizels, Thomas William Morgan
    Investment Manager born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2021-03-11
    OF - Director → CIF 0
  • 5
    Hill, Jonathan Edmond David
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    icon of address5 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    icon of address1st Floor, Brettenham House, Lancaster Place, London, England
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2018-07-06 ~ 2021-03-05
    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
parent relation
Company in focus

AGILICO GROUP LIMITED

Previous name
TOKYO TOPCO LIMITED - 2021-04-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AGILICO GROUP LIMITED
    Info
    TOKYO TOPCO LIMITED - 2021-04-12
    Registered number 11331835
    icon of addressC/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • AGILICO GROUP LIMITED
    S
    Registered number 11331835
    icon of addressC/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOKYO HOLDCO LIMITED - 2021-04-09
    icon of addressC/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.