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 1
  • Toklu, Emine
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2023-11-08 ~ now
    OF - director → CIF 0
    Miss Emine Toklu
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Caan, Adam
    Director born in September 1979
    Individual (11 offsprings)
    Officer
    2023-07-13 ~ 2023-11-08
    OF - director → CIF 0
    Mr Adam Caan
    Born in September 1979
    Individual (11 offsprings)
    Person with significant control
    2023-07-13 ~ 2023-11-08
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Orfeo, Valerio
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ 2023-07-13
    OF - director → CIF 0
    Mr Valerio Orfeo
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2020-12-09 ~ 2023-07-13
    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
parent relation
Company in focus

AGEVA LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
1 GBP2023-12-31
32,181 GBP2022-12-31
Current Assets
1 GBP2023-12-31
26,836 GBP2022-12-31
Creditors
Amounts falling due within one year
-61,658 GBP2023-12-31
-88,493 GBP2022-12-31
Net Current Assets/Liabilities
-61,657 GBP2023-12-31
-61,657 GBP2022-12-31
Total Assets Less Current Liabilities
-61,656 GBP2023-12-31
-29,476 GBP2022-12-31
Net Assets/Liabilities
-61,656 GBP2023-12-31
-29,476 GBP2022-12-31
Equity
-61,656 GBP2023-12-31
-29,476 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • AGEVA LIMITED
    Info
    Registered number 13071865
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington KT9 1BD
    Private Limited Company incorporated on 2020-12-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.