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
    Medwell, Jacob Barney
    Venture Capital Investor born in November 1988
    Individual (2 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Chalhoub, Henri Junior
    Consultant born in February 1986
    Individual (14 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Hirst, Ashley Daniel
    Insurance Executive born in November 1977
    Individual (11 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 4
    73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-29 ~ now
    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
Ceased 4
  • 1
    Henri Junior Chalhoub
    Born in February 1986
    Individual (14 offsprings)
    Person with significant control
    2023-07-06 ~ 2023-11-29
    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
  • 2
    Young, Lisa Mary
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ 2023-07-06
    OF - Director → CIF 0
  • 3
    19, Leyden Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-05-03 ~ 2023-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    19, Leyden Street, London, England
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-03 ~ 2023-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

AGORA GROUP HOLDINGS LIMITED

Previous name
MEADPORT LIMITED - 2023-07-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,297,349 GBP2023-12-31
0 GBP2023-05-31
Debtors
5,538,731 GBP2023-12-31
1 GBP2023-05-31
Current assets - Investments
690,540 GBP2023-12-31
0 GBP2023-05-31
Cash at bank and in hand
6,011 GBP2023-12-31
0 GBP2023-05-31
Current Assets
6,235,282 GBP2023-12-31
1 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-49,444 GBP2023-12-31
0 GBP2023-05-31
Net Current Assets/Liabilities
6,185,838 GBP2023-12-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
11,483,187 GBP2023-12-31
1 GBP2023-05-31
Equity
Called up share capital
14,040 GBP2023-12-31
1 GBP2023-05-31
Share premium
11,535,102 GBP2023-12-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
-65,955 GBP2023-12-31
0 GBP2023-05-31
Equity
11,483,187 GBP2023-12-31
1 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2023-12-31
02022-05-03 ~ 2023-05-31
Other Investments Other Than Loans
5,297,349 GBP2023-12-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1 GBP2023-12-31
0 GBP2023-05-31
Amounts Owed By Related Parties
730 GBP2023-12-31
Current
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
5,538,000 GBP2023-12-31
1 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
5,538,731 GBP2023-12-31
1 GBP2023-05-31
Trade Creditors/Trade Payables
Current
46,000 GBP2023-12-31
0 GBP2023-05-31
Other Creditors
Current
3,444 GBP2023-12-31
0 GBP2023-05-31
Creditors
Current
49,444 GBP2023-12-31
0 GBP2023-05-31

Related profiles found in government register
  • AGORA GROUP HOLDINGS LIMITED
    Info
    MEADPORT LIMITED - 2023-07-06
    Registered number 14083297
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2022-05-03 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • AGORA GROUP HOLDINGS LIMITED
    S
    Registered number 14083297
    73, Cornhill, London, England, EC3V 3QQ
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom, England
    CIF 2
  • AGORA GROUP HOLDINGS LIMITED
    S
    Registered number 14083297
    73, Cornhill, London, England, England, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    2nd Floor 40 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,330,028 GBP2023-12-31
    Person with significant control
    2025-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    HELIX GLOBAL PARTNERS LIMITED - 2024-11-21
    40 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Office 891, Lloyd's One Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-09-18 ~ 2024-05-24
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.