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.
- 1
Bakewell, James William Joseph
Born in October 1982Individual (8 offsprings)Officer
2022-08-08 ~ nowOF - LLP Member → CIF 0 - 2
De Laszlo, William Patrick
Born in April 1979Individual (37 offsprings)Officer 2014-11-04 ~ nowOF - LLP Designated Member → CIF 0Mr William Patrick De Laszlo
Born in April 1979Individual (37 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - 75% or more → CIF 0 - 3
Costello, Hugh Alexander
Born in July 1980Individual (9 offsprings)Officer 2021-01-04 ~ nowOF - LLP Member → CIF 0 - 4
Oakshett, Charles Henry Bowdler
Born in April 1979Individual (34 offsprings)Officer 2014-11-04 ~ nowOF - LLP Designated Member → CIF 0Mr Charles Henry Bowdler Oakshett
Born in April 1979Individual (34 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Wrigley, Henry
Born in February 1979Individual (2 offsprings)Officer 2015-02-25 ~ 2017-02-28OF - LLP Designated Member → CIF 0Mr Henry Wrigley
Born in February 1979Individual (2 offsprings)Person with significant control 2016-06-30 ~ 2017-02-28PE - Has significant influence or control → CIF 0 - 2
Farrant, Albert
Born in November 1973Individual (39 offsprings)Officer 2016-10-01 ~ 2019-03-31OF - LLP Member → CIF 0Mr Albert Farrant
Born in November 1973Individual (39 offsprings)Person with significant control 2016-10-01 ~ 2019-03-31PE - Has significant influence or control → CIF 0 - 3
Conway, Victoria
Born in April 1969IndividualOfficer 2016-04-01 ~ 2016-09-30OF - LLP Member → CIF 0
AGATHOS MANAGEMENT LLP
Standard Industrial Classification
- Registered number OC396280
AGATHOS MANAGEMENT LLP
Info
5 Albany Courtyard, London W1J 0HFLIMITED LIABILITY PARTNERSHIP incorporated on 2014-11-04 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 AGATHOS MANAGEMENT LLP
SRegistered number Oc3962805, Albany Court Yard, London, United Kingdom, W1J 0HFLimited Liability Partnership in Companies House, England And WalesCIF 1AGATHOS MANAGEMENT LLP
SRegistered number Oc3962805, Albany Courtyard, London, England, W1J 0HFLimited Liability Partnership in EnglandCIF 2AGATHOS MANAGEMENT LLP
SRegistered number Oc3962805, Albany Courtyard, London, United Kingdom, W1J 0HFLimited Liability Partnership in Companies House, England And WalesCIF 3
- 15 Albany Court Yard, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-08-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 25 Albany Court Yard, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-08-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 35 Albany Court Yard, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-11-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5
AGATHOS ONE (GP) LIMITED
- nowAGATHOS SPV I LIMITED - 2014-11-265 Albany Courtyard, LondonActive Corporate (3 parents, 11 offsprings)Person with significant control 2016-06-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 6THE AMLLP FOUNDATION - 2025-03-275 Albany Courtyard, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-12-20 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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