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 4
  • 1
    Davey, Simon Alan
    Director born in June 1974
    Individual (38 offsprings)
    Officer
    2019-04-05 ~ now
    OF - director → CIF 0
  • 2
    Kingston, Luke Anthony
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2018-07-06 ~ now
    OF - director → CIF 0
  • 3
    Jan, Philip
    Director born in August 1976
    Individual (42 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 4
    TOKYO TOPCO LIMITED - 2021-04-12
    C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 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
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    2018-04-27 ~ 2018-07-06
    OF - director → CIF 0
  • 3
    Hill, Jonathan Edmond David
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2019-04-05
    OF - director → CIF 0
  • 4
    Hickley, Emily
    Private Equity born in June 1992
    Individual (5 offsprings)
    Officer
    2021-10-27 ~ 2024-01-24
    OF - director → CIF 0
parent relation
Company in focus

AGILICO HOLDCO LIMITED

Previous name
TOKYO HOLDCO LIMITED - 2021-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AGILICO HOLDCO LIMITED
    Info
    TOKYO HOLDCO LIMITED - 2021-04-09
    Registered number 11333771
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    Private Limited Company incorporated on 2018-04-27 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • AGILICO HOLDCO LIMITED
    S
    Registered number 11333771
    C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOKYO MIDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.