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 2
  • 1
    Beese, Richard James
    Director born in December 1981
    Individual (60 offsprings)
    Officer
    2024-04-20 ~ now
    OF - director → CIF 0
  • 2
    3, Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,879,368 GBP2023-03-31
    Person with significant control
    2024-04-20 ~ 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
parent relation
Company in focus

AGILITY UK VENTURES LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • AGILITY UK VENTURES LIMITED
    Info
    Registered number 15663011
    3 Sheen Road, Richmond Upon Thames TW9 1AD
    Private Limited Company incorporated on 2024-04-20 (1 year 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • AGILITY UK VENTURES LIMITED
    S
    Registered number 15663011
    3, Sheen Road, Richmond, England, TW9 1AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AGILITY UK VENTURES LIMITED
    S
    Registered number 15663011
    3, Sheen Road, Richmond Upon Thames, England, TW9 1AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2025-04-10 ~ 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
  • 2
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    PPN ONE LTD - 2025-02-14
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2025-04-14 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2025-04-10 ~ 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
  • 5
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2025-03-30 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 6
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2025-04-10 ~ 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
  • 9
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2025-04-10 ~ 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
  • 11
    3 Sheen Road, Richmond, England
    Corporate (2 parents)
    Person with significant control
    2024-07-18 ~ 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
Ceased 1
  • 3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2024-07-19 ~ 2024-08-29
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - 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.