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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
Active 4
  • 1
    Duckworth, Russell Stephen
    Born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Peter John
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Duckworth, Henry Edward
    Born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ms Svetlana Fialova
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 6
  • 1
    Tsitsuashvili, Zurab
    Company Owner born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2021-10-27
    OF - Director → CIF 0
  • 2
    Cunningham, William Rupert Coldstream Clunie
    Company Director born in November 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Attard-manche, Jeremy Paul
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Fialova, Svetlana
    Company Owner born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Fialova, Eliska
    Company Director born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2022-09-30
    OF - Director → CIF 0
    Ms Eliska Fialova
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-04-30
    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
  • 6
    TYROLESE (705) LIMITED - 2011-02-03
    icon of address35, Catherine Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,782 GBP2021-03-31
    Person with significant control
    2021-04-30 ~ 2022-11-16
    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
parent relation
Company in focus

AGRIDEX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
127,062 GBP2023-07-31
88,877 GBP2022-07-31
Cash at bank and in hand
130,796 GBP2023-07-31
75,559 GBP2022-07-31
Current Assets
257,858 GBP2023-07-31
164,436 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-101,151 GBP2023-07-31
Net Current Assets/Liabilities
156,707 GBP2023-07-31
-241,378 GBP2022-07-31
Equity
Called up share capital
34,385 GBP2023-07-31
32,626 GBP2022-07-31
Share premium
3,761,084 GBP2023-07-31
3,130,165 GBP2022-07-31
Retained earnings (accumulated losses)
-3,638,762 GBP2023-07-31
-3,404,169 GBP2022-07-31
Equity
156,707 GBP2023-07-31
-241,378 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
32021-02-08 ~ 2022-07-31
Amount of corporation tax that is recoverable
Current
84,729 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Amounts falling due within one year
42,333 GBP2023-07-31
88,877 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
127,062 GBP2023-07-31
Amounts falling due within one year, Current
88,877 GBP2022-07-31
Trade Creditors/Trade Payables
Current
98,559 GBP2023-07-31
403,414 GBP2022-07-31
Other Taxation & Social Security Payable
Current
192 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
2,400 GBP2023-07-31
2,400 GBP2022-07-31
Creditors
Current
101,151 GBP2023-07-31
405,814 GBP2022-07-31

Related profiles found in government register
  • AGRIDEX LIMITED
    Info
    Registered number 13184186
    icon of addressThomas House, 84 Eccleston Square, London, Sw1v 1px SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • AGRIDEX LIMITED
    S
    Registered number 13184186
    icon of address10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ
    Limited Company in United Kingdom Company Register, England And Wales
    CIF 1
  • AGRIDEX LIMITED
    S
    Registered number 13184186
    icon of address10, Bolt Court, 3rd Floor, London, United Kingdom, EC4A 3DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AGRIDEX IP LIMITED - 2023-06-22
    icon of address10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,436 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.