logo
explain how to read the page

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 4
  • 1
    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
  • 2
    Sanders, Toby Angus Fraser
    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
  • 3
    Millard, Ross Andrew
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    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
parent relation
Company in focus

AGENDA RESOURCE MANAGEMENT HOLDINGS LIMITED

Period: 2023-02-17 ~ now
Company number: 14670189
Registered name
AGENDA RESOURCE MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1722024-01-01 ~ 2024-12-31
1802023-02-17 ~ 2023-12-31
Fixed Assets - Investments
6,087,343 GBP2024-12-31
6,087,343 GBP2023-12-31
Fixed Assets
6,087,343 GBP2024-12-31
6,087,343 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
2,484,343 GBP2024-12-31
1,944,343 GBP2023-12-31
Net Current Assets/Liabilities
-2,484,243 GBP2024-12-31
-1,944,243 GBP2023-12-31
Total Assets Less Current Liabilities
3,603,100 GBP2024-12-31
4,143,100 GBP2023-12-31
Creditors
Non-current
2,163,000 GBP2024-12-31
2,703,000 GBP2023-12-31
Net Assets/Liabilities
1,440,100 GBP2024-12-31
1,440,100 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,440,100 GBP2024-12-31
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)
-4,000 GBP2024-01-01 ~ 2024-12-31
-31,144 GBP2023-02-17 ~ 2023-12-31
Dividends Paid
-4,000 GBP2024-01-01 ~ 2024-12-31
-31,144 GBP2023-02-17 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
31,144 GBP2023-02-17 ~ 2023-12-31
Comprehensive Income/Expense
4,000 GBP2024-01-01 ~ 2024-12-31
1,470,244 GBP2023-02-17 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,087,343 GBP2023-12-31
Investments in Group Undertakings
6,087,343 GBP2024-12-31
6,087,343 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
1,232,343 GBP2024-12-31
692,343 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31

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 (3 years 1 month). 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 2
  • 1
    AGENDA RESOURCE MANAGEMENT LIMITED
    03295323
    Regents Court, Princess Street, Hull
    Active Corporate (17 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AGENDA SCREENING SERVICES LIMITED
    16114332
    Regents Court, Princess Street, Hull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-12-03 ~ 2025-08-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.