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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 6
  • 1
    Worrod, Rebecca
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Frampton, James Matthew
    Barrister born in June 1993
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2024-10-25
    OF - Director → CIF 0
    Mr James Matthew Frampton
    Born in June 1993
    Individual (2 offsprings)
    Person with significant control
    2018-10-08 ~ 2024-10-25
    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
  • 3
    Frampton, Peter James
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Frampton, Helen Louise
    Chartered Surveyor born in January 1991
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2024-10-25
    OF - Director → CIF 0
    Miss Helen Louise Frampton
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    2018-10-08 ~ 2024-10-25
    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
  • 5
    Van Der Merwe, Hazel Yvonne
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    AGENAIS TRUSTEES LIMITED
    15975634
    Oriel House, 42 North Bar, Banbury, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGENAIS LIMITED

Period: 2018-10-08 ~ now
Company number: 11611350
Registered name
AGENAIS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,070,000 GBP2024-10-31
2,860,000 GBP2023-10-31
Debtors
110 GBP2024-10-31
100 GBP2023-10-31
Cash at bank and in hand
5 GBP2024-10-31
1,823 GBP2023-10-31
Current Assets
115 GBP2024-10-31
1,923 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-63,382 GBP2024-10-31
-656,542 GBP2023-10-31
Net Current Assets/Liabilities
-63,267 GBP2024-10-31
-654,619 GBP2023-10-31
Total Assets Less Current Liabilities
2,006,733 GBP2024-10-31
2,205,381 GBP2023-10-31
Equity
Called up share capital
110 GBP2024-10-31
110 GBP2023-10-31
Retained earnings (accumulated losses)
2,006,623 GBP2024-10-31
2,205,271 GBP2023-10-31
Equity
2,006,733 GBP2024-10-31
2,205,381 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
2,070,000 GBP2024-10-31
2,860,000 GBP2023-10-31
Amounts Owed By Related Parties
10 GBP2024-10-31
Current
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
100 GBP2024-10-31
100 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
110 GBP2024-10-31
100 GBP2023-10-31
Amounts owed to group undertakings
Current
62,272 GBP2024-10-31
60,441 GBP2023-10-31
Other Creditors
Current
1,110 GBP2024-10-31
596,101 GBP2023-10-31
Creditors
Current
63,382 GBP2024-10-31
656,542 GBP2023-10-31

Related profiles found in government register
  • AGENAIS LIMITED
    Info
    Registered number 11611350
    Oriel House, 42 North Bar, Banbury, Oxfordshire OX16 0TH
    PRIVATE LIMITED COMPANY incorporated on 2018-10-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • AGENAIS LIMITED
    S
    Registered number 11611350
    3, Becketts Close, Byfield, Daventry, England, NN11 6XS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRAMPTON TOWN PLANNING LIMITED
    05579268
    Oriel House, 42 North Bar, Banbury, Oxfordshire
    Active Corporate (14 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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