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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Beese, Richard James
Born in December 1981Individual (98 offsprings)Officer2024-04-20 ~ nowOF - Director → CIF 0 - 2
MFT CAPITAL LTD
116188643, Sheen Road, Richmond Upon Thames, EnglandActive Corporate (5 parents, 13 offsprings)Person with significant control2024-04-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AGILITY UK VENTURES LIMITED
Period: 2024-04-20 ~ now
Company number: 15663011 16267192
Registered name
AGILITY UK VENTURES LIMITED - now 16267192
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Related profiles found in government register
- Registered number 15663011
AGILITY UK VENTURES LIMITED
Info3 Sheen Road, Richmond Upon Thames TW9 1ADPRIVATE LIMITED COMPANY incorporated on 2024-04-20 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-19CIF 0 AGILITY UK VENTURES LIMITED
SRegistered number 156630113, Sheen Road, Richmond, England, TW9 1ADPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1AGILITY UK VENTURES LIMITED
SRegistered number 156630113, Sheen Road, Richmond Upon Thames, England, TW9 1ADPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
18
- 1
ACTV EIGHTEEN LTD
171641293 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2026-04-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
ACTV ELEVEN LTD
163803473 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2025-04-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 3
ACTV FIFTEEN LTD
167784133 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2025-10-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4
ACTV FIVE LTD
161376693 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2024-12-16 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 5PPN ONE LTD - 2025-02-143 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (4 parents)Person with significant control2025-04-14 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 6
ACTV FOURTEEN LTD
167783703 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2025-10-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7
ACTV NINE LTD
163786003 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2025-04-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 8
ACTV ONE LTD
158484073 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2024-07-19 ~ 2024-08-29CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE2025-03-30 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 9
ACTV SEVEN LTD
161386333 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2024-12-16 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 10
ACTV SEVENTEEN LTD
171642613 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2026-04-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 11
ACTV SIX LTD
161377883 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2024-12-16 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 12
ACTV SIXTEEN LTD
171640963 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2026-04-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 13
ACTV TEN LTD
163785443 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2025-04-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 14
ACTV THIRTEEN LTD
167782653 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2025-10-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 15
ACTV THREE LTD
158500813 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2024-07-22 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 16
ACTV TWELVE LTD
163802923 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)Person with significant control2025-04-10 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 17
ACTV TWO LTD
158464353 Sheen Road, Richmond, EnglandActive Corporate (2 parents)Person with significant control2024-07-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 18
HOSPITALITY SW18 LTD
13666459Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (2 parents)Person with significant control2025-09-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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