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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 9
  • 1
    Fialova, Eliska
    Born in June 1988
    Individual (7 offsprings)
    Officer
    2021-02-08 ~ 2022-09-30
    OF - Director → CIF 0
    Ms Eliska Fialova
    Born in June 1988
    Individual (7 offsprings)
    Person with significant control
    2021-02-08 ~ 2021-04-30
    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
  • 2
    Duckworth, Henry Edward
    Born in July 1988
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, William Rupert Coldstream
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2022-10-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Fialova, Svetlana
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2021-06-24 ~ 2022-09-30
    OF - Director → CIF 0
    Ms Svetlana Fialova
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2021-02-08 ~ 2026-03-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Tsitsuashvili, Zurab
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2021-06-24 ~ 2021-10-27
    OF - Director → CIF 0
  • 6
    Kirby, Peter John
    Individual (31 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Attard-manche, Jeremy Paul
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2021-06-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Duckworth, Russell Stephen
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 9
    HAWKWOOD CAPITAL SERVICES LIMITED
    - now 07471474 OC312456
    TYROLESE (705) LIMITED - 2011-02-03
    35, Catherine Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-04-30 ~ 2022-11-16
    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
parent relation
Company in focus

AGRIDEX LIMITED

Period: 2021-02-08 ~ now
Company number: 13184186
Registered name
AGRIDEX LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
119,532 GBP2024-12-31
0 GBP2023-07-31
Debtors
176,380 GBP2024-12-31
127,062 GBP2023-07-31
Cash at bank and in hand
153,940 GBP2024-12-31
130,796 GBP2023-07-31
Current Assets
330,320 GBP2024-12-31
257,858 GBP2023-07-31
Net Current Assets/Liabilities
-423,465 GBP2024-12-31
156,707 GBP2023-07-31
Total Assets Less Current Liabilities
-303,933 GBP2024-12-31
156,707 GBP2023-07-31
Equity
Called up share capital
34,511 GBP2024-12-31
34,385 GBP2023-07-31
Share premium
3,864,752 GBP2024-12-31
3,761,084 GBP2023-07-31
Retained earnings (accumulated losses)
-4,203,196 GBP2024-12-31
-3,638,762 GBP2023-07-31
Equity
-303,933 GBP2024-12-31
156,707 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-12-31
22022-08-01 ~ 2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
84,729 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
176,380 GBP2024-12-31
42,333 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
176,380 GBP2024-12-31
127,062 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
3,237 GBP2024-12-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
97,014 GBP2024-12-31
98,559 GBP2023-07-31
Amounts owed to group undertakings
Current
602,000 GBP2024-12-31
0 GBP2023-07-31
Corporation Tax Payable
Current
41,038 GBP2024-12-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
7,916 GBP2024-12-31
192 GBP2023-07-31
Other Creditors
Current
2,580 GBP2024-12-31
2,400 GBP2023-07-31

Related profiles found in government register
  • AGRIDEX LIMITED
    Info
    Registered number 13184186
    Thomas House, 84 Eccleston Square, London, Sw1v 1px SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • AGRIDEX LIMITED
    S
    Registered number 13184186
    3rd, Floor, 16 Black Friars Lane, London, United Kingdom, EC4V 6EB
    Limited Company in United Kingdom Company Register, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGRIDEX REAL TIME SETTLEMENT SYSTEM LIMITED
    - now 13436348
    AGRIDEX IP LIMITED
    - 2023-06-22 13436348
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GRAISE LIMITED
    09696100
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-30 ~ now
    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.