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 3
  • 1
    Elfassy, Natan
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mchugh, Samantha Carla
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Earnshaw, Jonathan Andrew
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
    Jonathan Andrew Earnshaw
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGECKO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
352,371 GBP2023-09-30
352,371 GBP2022-09-30
Debtors
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-352,371 GBP2023-09-30
-352,371 GBP2022-09-30
Net Current Assets/Liabilities
-352,271 GBP2023-09-30
-352,271 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-07-27 ~ 2022-09-30
Investments in group undertakings and participating interests
352,371 GBP2023-09-30
352,371 GBP2022-09-30
Other Debtors
Amounts falling due within one year
100 GBP2023-09-30
100 GBP2022-09-30
Amounts owed to group undertakings
Current
341,621 GBP2023-09-30
341,621 GBP2022-09-30
Other Creditors
Current
10,750 GBP2023-09-30
10,750 GBP2022-09-30
Creditors
Current
352,371 GBP2023-09-30
352,371 GBP2022-09-30

Related profiles found in government register
  • AGECKO HOLDINGS LIMITED
    Info
    Registered number 13533125
    Newton House Birch Way, Easingwold Business Park, Easingwold, York YO61 3FB
    Private Limited Company incorporated on 2021-07-27 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • AGECKO HOLDINGS LIMITED
    S
    Registered number 13533125
    Newton House, Birch Way, Easingwold Business Park, Easingwold, York, England, YO61 3FB
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Newton House, Birch Way Easingwold Business Park, Easingwold, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    816,200 GBP2023-09-30
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.