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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 22
  • 1
    Mrs Davina Jane Campbell Sirisena
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Ivory, Hugh Patrick
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2015-04-06 ~ 2020-04-06
    OF - LLP Designated Member → CIF 0
    Mr. Hugh Ivory
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Right to surplus assets - 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
    Mr. Jeremy Francis Renwick
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    IKDOTIN LTD
    IKDOTIN LIMITED 05533838
    Flat 1, 18 Medina Villas, Hove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 5
    KUBERNETES LTD
    KUBERNETES LIMITED 05667138
    62, Wilson Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-11-30 ~ 2023-06-21
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 6
    INDICA CONSULTANCY LTD
    INDICA CONSULTANCY LIMITED 07286354
    Hardy Cottage, Harpsden, Henley-on-thames, Oxfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-08-01 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 7
    FSED CONSULTANTS LIMITED
    09554531
    Suite 1, Second Floor Everdene House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 8
    NELCREATE LTD
    NELCREATE LIMITED 08884725
    7, North Road, Bourne, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 9
    DEEPALI THANKI LTD
    09160545
    35, Latchingdon Gardens, Woodford Green, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2018-01-01
    OF - LLP Member → CIF 0
  • 10
    THREE MEN IN A COMPANY LTD - now
    EVOCO.CO.UK LTD
    - 2022-02-02 06030123
    53, Downs Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2018-04-25
    OF - LLP Member → CIF 0
  • 11
    CONTACT SEVEN LTD
    08090612
    15 Manor Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 12
    SCRUMCONNECT LTD
    SCRUMCONNECT LIMITED 07804221
    12, Silverdale Court, Leacroft, Staines-upon-thames, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-03 ~ 2018-03-29
    OF - LLP Member → CIF 0
  • 13
    THROUGHPUT FOCUS LTD
    08543806
    Unit 11, Fonthill Road, Hove, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 14
    BEST OUTCOMES UK LTD
    BEST OUTCOMES UK LIMITED 06068221
    2, Seymour Close, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 15
    SULACO CONSULTING LIMITED
    06453119
    41, Brocklebank Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 16
    XMACHINE SYSTEMS LTD
    XMACHINE SYSTEMS LIMITED 08856723
    57, Colwith Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-12-03 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 17
    The Leather Market, Unit 11.1.1, Weston Street, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2020-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    APPLE CART MANAGEMENT LLP
    DIFFERENCE DIGITAL LTD - now 06106442
    APPLE CART MANAGEMENT LTD - 2019-05-15 06106442
    205, Nevill Avenue, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2019-08-03
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 19
    ROK PARTNERS LLP
    OC379118
    22, Ames Way, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 20
    KYBERNETES LLP
    - now OC347806
    KYBERNETES PARTNERS LLP - 2013-05-17
    Creslu House, Woolstone Road, Faringdon, Oxfordshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-11-29 ~ 2013-11-30
    OF - LLP Designated Member → CIF 0
  • 21
    C E JENSEN CONSULTING LTD
    C E JENSEN CONSULTING LIMITED 07134882
    Unit 11.1.1, The Leathermarket, Weston Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    CRYSTAL M IT CONSULTANCY LTD
    CRYSTAL M IT CONSULTANCY LIMITED 06741210
    21, West Ella Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-12-03 ~ 2018-12-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

AGILESPHERE LLP

Period: 2013-11-29 ~ now
Company number: OC389602
Registered name
AGILESPHERE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
31,500 GBP2024-03-31
36,000 GBP2023-03-31
Property, Plant & Equipment
107 GBP2024-03-31
3,078 GBP2023-03-31
Fixed Assets
31,607 GBP2024-03-31
39,078 GBP2023-03-31
Debtors
39,556 GBP2024-03-31
40,869 GBP2023-03-31
Cash at bank and in hand
829 GBP2024-03-31
829 GBP2023-03-31
Current Assets
40,385 GBP2024-03-31
41,698 GBP2023-03-31
Net Current Assets/Liabilities
-14,108 GBP2024-03-31
-13,245 GBP2023-03-31
Total Assets Less Current Liabilities
17,499 GBP2024-03-31
25,833 GBP2023-03-31
Creditors
Non-current
-17,499 GBP2024-03-31
-25,833 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
45,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,500 GBP2024-03-31
9,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
31,500 GBP2024-03-31
36,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,330 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,223 GBP2024-03-31
74,252 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,971 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
107 GBP2024-03-31
3,078 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
25,281 GBP2024-03-31
20,289 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Creditors
Current
44,493 GBP2024-03-31
44,943 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,499 GBP2024-03-31
25,833 GBP2023-03-31
Related profiles found in government register
  • AGILESPHERE LLP
    Info
    Registered number OC389602
    Unit 11.1.1 The Leather Market, Weston Street, London SE1 3ER
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-11-29 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • AGILESPHERE LLP
    S
    Registered number Oc389602
    The Leather Market - Lm 11.1.1, Weston Street, London, England, SE1 3ER
    Limited Liability Partnership in England And Wales
    CIF 1
  • AGILESPHERE LLP
    S
    Registered number Oc389602
    The Leather Market, Lm11.1.1 Weston Street, London, England, SE1 3ER
    Limited Liability Partnership in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGILESPHERE CONSULTING (UK) LIMITED
    11117124
    Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AGILESPHERE INNOVATION LIMITED
    11113142
    The Leather Market - Lm 11.1.1 Weston Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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