AGILE FIVE LTD

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 4

1
Dashwood, Gavin Robert
Born in August 1984
Individual (14 offsprings)
Officer
2025-10-02 ~ now
OF - Director → CIF 0
2
Straw, Matthew Peter
Born in March 1974
Individual (3 offsprings)
Officer
2020-12-09 ~ now
OF - Director → CIF 0
3
Papaevripides, Alexandros
Born in April 1985
Individual (3 offsprings)
Officer
2025-10-02 ~ now
OF - Director → CIF 0
4
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
- now
CEDARISE LIMITED - 1986-01-03
CORTEST LABORATORIES LIMITED - 2012-06-29
3rd Floor Davidson Building, 5 Southampton Street, London, England
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2021-12-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Hopkinson, Matthew John
Director born in August 1980
Individual (1 offspring)
Officer
2021-12-01 ~ 2024-04-04
OF - Director → CIF 0
2
Maclennan, Neil
Individual
Officer
2021-12-01 ~ 2023-02-23
OF - Secretary → CIF 0
3
Rees, Simon James
Director born in April 1969
Individual (1 offspring)
Officer
2020-12-09 ~ 2021-12-01
OF - Director → CIF 0
4
Best, Paul John
Director born in June 1959
Individual (2 offsprings)
Officer
2020-12-09 ~ 2021-12-01
OF - Director → CIF 0
5
Fielding, David
Director born in June 1982
Individual (1 offspring)
Officer
2020-12-09 ~ 2021-12-01
OF - Director → CIF 0
6
Mr Matthew Peter Straw
Born in March 1974
Individual (3 offsprings)
Person with significant control
2020-12-09 ~ 2021-12-01
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
7
Straw, Louise Emma
Director born in October 1974
Individual (1 offspring)
Officer
2020-12-09 ~ 2021-12-01
OF - Director → CIF 0
Mrs Louise Emma Straw
Born in October 1974
Individual (1 offspring)
Person with significant control
2020-12-09 ~ 2021-12-01
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
8
Collins, Claire Rose
Accountant born in October 1974
Individual (20 offsprings)
Officer
2021-12-01 ~ 2025-09-29
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Fixed Assets - Investments

600 GBP2023-12-31

600 GBP2022-12-31

Creditors

Current

2,555 GBP2023-12-31

2,555 GBP2022-12-31

Net Current Assets/Liabilities

-2,555 GBP2023-12-31

-2,555 GBP2022-12-31

Total Assets Less Current Liabilities

-1,955 GBP2023-12-31

-1,955 GBP2022-12-31

Equity

Called up share capital

600 GBP2023-12-31

600 GBP2022-12-31

Retained earnings (accumulated losses)

-2,555 GBP2023-12-31

-2,555 GBP2022-12-31

Equity

-1,955 GBP2023-12-31

-1,955 GBP2022-12-31

Investments in Group Undertakings

Cost valuation

600 GBP2022-12-31

Investments in Group Undertakings

600 GBP2023-12-31

600 GBP2022-12-31

Amounts owed to group undertakings

Current

1,955 GBP2023-12-31

1,955 GBP2022-12-31

Other Creditors

Current

600 GBP2023-12-31

600 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

600 shares2023-12-31

Related profiles found in government register

AGILE FIVE LTD
Info
Registered number 13074222
3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
PRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-02
CIF 0
AGILE FIVE LTD
S
Registered number 13074222
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Limited Company in England, England And Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

ELEMENT DIGITAL ENGINEERING LIMITED
- now
NORTON STRAW CONSULTANTS LTD - 2022-09-01
ALTUM ENGINEERING CONSULTANTS LIMITED - 2011-12-13
3rd Floor Davidson Building, 5 Southampton Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,345,279 GBP2022-12-31
Person with significant control
2021-03-22 ~ 2022-12-01
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE