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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jones, Melanie
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2019-05-07 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (223 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Keelan, James David
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
    2019-09-13 ~ 2025-10-18
    OF - Director → CIF 0
  • 4
    Ingall, Michael Julian
    Born in December 1959
    Individual (224 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 5
    MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED
    11266526 10617808... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-03-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    FORM PROPERTY MANAGEMENT LIMITED - now
    ALL PLUS MANAGEMENT LIMITED
    - 2026-03-13 10569310
    SPINNINGFIELDS PLUS LIMITED - 2017-03-27
    No 1 Spinningfields, Level 12, C/o Allied London, 1 Hardman Square, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-05-07 ~ 2020-11-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    ALPHABET MANAGEMENT GROUP LIMITED
    12629056
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-11-26 ~ 2023-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AGILIS LUX (UK) LIMITED

Period: 2019-05-07 ~ now
Company number: 11982933
Registered name
AGILIS LUX (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
565 GBP2024-12-31
1,705 GBP2023-12-31
Fixed Assets
565 GBP2024-12-31
1,705 GBP2023-12-31
Debtors
565,257 GBP2024-12-31
617,863 GBP2023-12-31
Cash at bank and in hand
91,891 GBP2024-12-31
21,629 GBP2023-12-31
Current Assets
657,148 GBP2024-12-31
639,492 GBP2023-12-31
Net Current Assets/Liabilities
384,866 GBP2024-12-31
327,922 GBP2023-12-31
Total Assets Less Current Liabilities
385,431 GBP2024-12-31
329,627 GBP2023-12-31
Net Assets/Liabilities
385,431 GBP2024-12-31
329,627 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Retained earnings (accumulated losses)
385,306 GBP2024-12-31
329,502 GBP2023-12-31
Average number of employees in administration and support functions
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
456 GBP2024-12-31
456 GBP2023-12-31
Computers
26,650 GBP2024-12-31
26,650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,106 GBP2024-12-31
27,106 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,329 GBP2024-12-31
25,401 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,541 GBP2024-12-31
25,401 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
212 GBP2024-01-01 ~ 2024-12-31
Computers
928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
244 GBP2024-12-31
456 GBP2023-12-31
Computers
321 GBP2024-12-31
1,249 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
351,388 GBP2024-12-31
448,899 GBP2023-12-31
Prepayments/Accrued Income
Current
54,142 GBP2024-12-31
76,324 GBP2023-12-31
Other Debtors
Current
2,108 GBP2024-12-31
25 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
157,619 GBP2024-12-31
92,615 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,120 GBP2024-12-31
140,732 GBP2023-12-31
Corporation Tax Payable
Current
70,185 GBP2024-12-31
44,268 GBP2023-12-31
Other Creditors
Current
62,128 GBP2024-12-31
113,193 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
81,849 GBP2024-12-31
13,377 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • AGILIS LUX (UK) LIMITED
    Info
    Registered number 11982933
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2019-05-07 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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