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
    C E JENSEN CONSULTING LIMITED
    Unit 11.1.1, The Leathermarket, Weston Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,058 GBP2023-07-31
    Officer
    2023-06-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    FIMATIX UK LTD
    The Leather Market, Unit 11.1.1, Weston Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 20
  • 1
    Mr. Jeremy Francis Renwick
    Born in April 1964
    Individual (3 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
    Mrs Davina Jane Campbell Sirisena
    Born in April 1970
    Individual (1 offspring)
    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
  • 3
    Ivory, Hugh Patrick
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2015-04-06 ~ 2020-04-06
    OF - LLP Designated Member → CIF 0
    Mr. Hugh Ivory
    Born in June 1962
    Individual (5 offsprings)
    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
  • 4
    KYBERNETES PARTNERS LLP - 2013-05-17
    Creslu House, Woolstone Road, Faringdon, Oxfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2013-11-30
    PE - LLP Designated Member → CIF 0
  • 5
    35, Latchingdon Gardens, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,166 GBP2017-05-04
    Officer
    2016-01-21 ~ 2018-01-01
    PE - LLP Member → CIF 0
  • 6
    15 Manor Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    937 GBP2024-05-31
    Officer
    2017-07-01 ~ 2020-04-06
    PE - LLP Member → CIF 0
  • 7
    INDICA CONSULTANCY LIMITED
    Hardy Cottage, Harpsden, Henley-on-thames, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,927 GBP2023-06-30
    Officer
    2016-08-01 ~ 2020-04-06
    PE - LLP Member → CIF 0
  • 8
    IKDOTIN LIMITED
    Flat 1, 18 Medina Villas, Hove, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    603,696 GBP2023-04-05
    Officer
    2016-08-01 ~ 2018-10-31
    PE - LLP Member → CIF 0
  • 9
    Suite 1, Second Floor Everdene House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,136 GBP2020-04-30
    Officer
    2015-12-03 ~ 2020-04-06
    PE - LLP Member → CIF 0
  • 10
    DIFFERENCE DIGITAL LTD - now
    APPLE CART MANAGEMENT LTD - 2019-05-15
    205, Nevill Avenue, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,568 GBP2024-03-31
    Officer
    2015-01-01 ~ 2019-08-03
    PE - 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
  • 11
    CRYSTAL M IT CONSULTANCY LIMITED
    21, West Ella Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    161,714 GBP2023-11-30
    Officer
    2015-12-03 ~ 2018-12-31
    PE - LLP Member → CIF 0
  • 12
    22, Ames Way, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    9,189 GBP2018-03-31
    Officer
    2013-11-29 ~ 2014-12-31
    PE - LLP Designated Member → CIF 0
  • 13
    41, Brocklebank Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,509 GBP2021-12-31
    Officer
    2016-01-21 ~ 2020-04-06
    PE - LLP Member → CIF 0
  • 14
    NELCREATE LIMITED
    7, North Road, Bourne, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,478 GBP2024-02-29
    Officer
    2015-12-03 ~ 2018-06-30
    PE - LLP Member → CIF 0
  • 15
    SCRUMCONNECT LIMITED
    12, Silverdale Court, Leacroft, Staines-upon-thames, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,512,906 GBP2024-03-31
    Officer
    2015-12-03 ~ 2018-03-29
    PE - LLP Member → CIF 0
  • 16
    BEST OUTCOMES UK LIMITED
    2, Seymour Close, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88,342 GBP2020-04-06
    Officer
    2016-01-21 ~ 2020-04-06
    PE - LLP Member → CIF 0
  • 17
    Unit 11, Fonthill Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,928 GBP2024-05-31
    Officer
    2015-12-03 ~ 2020-04-06
    PE - LLP Member → CIF 0
  • 18
    KUBERNETES LIMITED
    62, Wilson Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-30 ~ 2023-06-21
    PE - 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
  • 19
    THREE MEN IN A COMPANY LTD - now
    EVOCO.CO.UK LTD
    - 2022-02-02
    53, Downs Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,452 GBP2023-03-31
    Officer
    2015-12-03 ~ 2018-04-25
    PE - LLP Member → CIF 0
  • 20
    XMACHINE SYSTEMS LIMITED
    57, Colwith Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,244 GBP2020-03-31
    Officer
    2015-12-03 ~ 2018-05-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

AGILESPHERE LLP

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 (11 years 7 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
Active 2
  • 1
    Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,868 GBP2024-03-31
    Person with significant control
    2019-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Leather Market - Lm 11.1.1 Weston Street, London, England
    Dissolved Corporate (3 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.