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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
    Van Der Merwe, Hazel Yvonne
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Worrod, Rebecca
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    Frampton, Peter James
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2024-10-25 ~ now
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 GBP2025-10-31
2,070,000 GBP2024-10-31
Debtors
100 GBP2025-10-31
110 GBP2024-10-31
Cash at bank and in hand
13 GBP2025-10-31
5 GBP2024-10-31
Current Assets
113 GBP2025-10-31
115 GBP2024-10-31
Creditors
Amounts falling due within one year
-65,872 GBP2025-10-31
-63,382 GBP2024-10-31
Net Current Assets/Liabilities
-65,759 GBP2025-10-31
-63,267 GBP2024-10-31
Total Assets Less Current Liabilities
2,004,241 GBP2025-10-31
2,006,733 GBP2024-10-31
Equity
Called up share capital
110 GBP2025-10-31
110 GBP2024-10-31
Retained earnings (accumulated losses)
2,004,131 GBP2025-10-31
2,006,623 GBP2024-10-31
Equity
2,004,241 GBP2025-10-31
2,006,733 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Investments in group undertakings and participating interests
2,070,000 GBP2025-10-31
2,070,000 GBP2024-10-31
Amounts Owed By Related Parties
0 GBP2025-10-31
Current
10 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-10-31
Amounts falling due within one year, Current
100 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
100 GBP2025-10-31
Amounts falling due within one year, Current
110 GBP2024-10-31
Amounts owed to group undertakings
Current
64,272 GBP2025-10-31
62,272 GBP2024-10-31
Other Creditors
Current
1,600 GBP2025-10-31
1,110 GBP2024-10-31
Creditors
Current
65,872 GBP2025-10-31
63,382 GBP2024-10-31

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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 22 April 2026 and licensed under the Open Government Licence v3.0.