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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 13
  • 1
    Hill, Jonathan Edmond David
    Director born in December 1960
    Individual (18 offsprings)
    Officer
    2018-07-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Smythe, Stewart
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-04-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 4
    Deman, Nicholas Alexander
    Chief Financial Officer born in October 1973
    Individual (38 offsprings)
    Officer
    2019-04-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Squier, Martin
    Born in May 1982
    Individual (30 offsprings)
    Officer
    2024-01-24 ~ 2025-11-11
    OF - Director → CIF 0
  • 6
    Jan, Philip
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kingston, Luke Anthony
    Born in July 1978
    Individual (31 offsprings)
    Officer
    2018-07-06 ~ 2025-11-11
    OF - Director → CIF 0
  • 8
    Davey, Simon Alan
    Born in June 1974
    Individual (39 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Maizels, Thomas William Morgan
    Investment Manager born in August 1988
    Individual (31 offsprings)
    Officer
    2018-07-06 ~ 2021-03-11
    OF - Director → CIF 0
  • 10
    Hickley, Emily
    Private Equity born in June 1992
    Individual (23 offsprings)
    Officer
    2021-10-27 ~ 2024-01-24
    OF - Director → CIF 0
  • 11
    HARRISON CLARK (SHAREHOLDING) LIMITED
    - now 04939808
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 41 offsprings)
    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
  • 12
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119... (more)
    1st Floor, Brettenham House, Lancaster Place, London, England
    Active Corporate (28 parents, 51 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
  • 13
    LYCEUM CAPITAL DMC GP LLP
    OC422785
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

AGILICO GROUP LIMITED

Period: 2021-04-12 ~ now
Company number: 11331835
Registered names
AGILICO GROUP LIMITED - now
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
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • AGILICO GROUP LIMITED
    S
    Registered number 11331835
    C/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 1
  • 1
    AGILICO HOLDCO LIMITED
    - now 11333771
    TOKYO HOLDCO LIMITED
    - 2021-04-09 11333771 15415973
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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