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
    Harrod, Rachel Emmaline
    Director born in March 1976
    Individual (14 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Harrod, Mark Anthony
    Director born in January 1963
    Individual (31 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    178 Gosmoor Lane, 178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    6,100,000 GBP2023-06-24
    Person with significant control
    2021-09-02 ~ 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 2
  • 1
    Harrod, Rachel
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2021-08-10
    OF - Secretary → CIF 0
    Mrs Rachel Emmaline Harrod
    Born in March 1976
    Individual (14 offsprings)
    Person with significant control
    2019-05-01 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Anthony Harrod
    Born in January 1963
    Individual (31 offsprings)
    Person with significant control
    2018-05-15 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGELLUS ONE LIMITED

Previous name
HOLDINGS ONE LIMITED - 2019-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-06-27 ~ 2023-06-25
22021-06-28 ~ 2022-06-26
Operating Profit/Loss
3,035,000 GBP2021-06-28 ~ 2022-06-26
Equity
Retained earnings (accumulated losses)
2,791,614 GBP2023-06-25
2,791,614 GBP2022-06-26
-243,386 GBP2021-06-28
Profit/Loss
Retained earnings (accumulated losses)
3,035,000 GBP2021-06-28 ~ 2022-06-26
Profit/Loss on Ordinary Activities Before Tax
3,035,000 GBP2021-06-28 ~ 2022-06-26
Tax Expense/Credit at Applicable Tax Rate
576,650 GBP2021-06-28 ~ 2022-06-26
Amounts Owed by Group Undertakings
Current
3,035,000 GBP2023-06-25
3,035,000 GBP2022-06-26
Debtors
Current
3,035,000 GBP2023-06-25
3,035,000 GBP2022-06-26
Cash at bank and in hand
1 GBP2023-06-25
1 GBP2022-06-26
Cash and Cash Equivalents
1 GBP2023-06-25
1 GBP2022-06-26
Amounts owed to group undertakings
Current
200 GBP2023-06-25
Creditors
Current
200 GBP2023-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,001 shares2023-06-25
2,500,001 shares2022-06-26
Par Value of Share
Class 1 ordinary share
1.002022-06-27 ~ 2023-06-25

Related profiles found in government register
  • AGELLUS ONE LIMITED
    Info
    HOLDINGS ONE LIMITED - 2019-10-11
    Registered number 11361936
    Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds IP28 6SQ
    Private Limited Company incorporated on 2018-05-15 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • AGELLUS ONE LIMITED
    S
    Registered number 11361936
    Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, United Kingdom, IP28 6SQ
    Limited Company in England & Wales Company Registry, England
    CIF 1
  • HOLDINGS ONE LIMITED
    S
    Registered number 11361936
    38 Tyndall Court, Commerce Road, Lynchwood Business Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6LR
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,001,301 GBP2023-06-25
    Person with significant control
    2018-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • AGELLUS HOTELS LIMITED - 2024-06-19
    Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,781,195 GBP2022-03-31
    Person with significant control
    2018-07-20 ~ 2018-07-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.