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
    Sanders, Toby Angus Fraser
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Toby Angus Fraser Sanders
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    2023-02-17 ~ now
    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
  • 2
    Mrs Hannah Louise Katherine Pollak
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2023-04-13 ~ now
    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
  • 3
    Miss Megan Belinda Ellen Sanders
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    2023-04-13 ~ now
    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
  • 4
    Millard, Ross Andrew
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AGENDA RESOURCE MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1802023-02-17 ~ 2023-12-31
Fixed Assets - Investments
6,087,343 GBP2023-12-31
Fixed Assets
6,087,343 GBP2023-12-31
Debtors
100 GBP2023-12-31
Creditors
Current
1,944,343 GBP2023-12-31
Net Current Assets/Liabilities
-1,944,243 GBP2023-12-31
Total Assets Less Current Liabilities
4,143,100 GBP2023-12-31
Creditors
Non-current
2,703,000 GBP2023-12-31
Net Assets/Liabilities
1,440,100 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
Equity
1,440,100 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-02-17 ~ 2023-12-31
Issue of Equity Instruments
1,000 GBP2023-02-17 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-31,144 GBP2023-02-17 ~ 2023-12-31
Dividends Paid
-31,144 GBP2023-02-17 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
31,144 GBP2023-02-17 ~ 2023-12-31
Comprehensive Income/Expense
1,470,244 GBP2023-02-17 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
6,087,343 GBP2023-12-31
Cost valuation
6,087,343 GBP2023-12-31
Investments in Group Undertakings
6,087,343 GBP2023-12-31
Other Debtors
Current
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
Amounts owed to group undertakings
Current
692,343 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
31,144 GBP2023-02-17 ~ 2023-12-31
Profit/Loss
31,144 GBP2023-02-17 ~ 2023-12-31

Related profiles found in government register
  • AGENDA RESOURCE MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 14670189
    Regents Court, Princess Street, Hull HU2 8BA
    Private Limited Company incorporated on 2023-02-17 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • AGENDA RESOURCE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 14670189
    Regents Court, Princess Street, Hull, England, HU2 8BA
    Limited Company in Companies House, England
    CIF 1
  • AGENDA RESOURCE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 14670189
    Regents Court, Princess Street, Hull, United Kingdom, HU2 8BA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Regents Court, Princess Street, Hull
    Active Corporate (6 parents)
    Equity (Company account)
    1,703,210 GBP2023-12-31
    Person with significant control
    2023-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Regents Court, Princess Street, Hull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-03 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.