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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.

Parent entities and officers 3
  • 1
    Smith, Jacqueline
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2019-02-27 ~ 2025-05-31
    OF - Director → CIF 0
    Mrs Jacqueline Smith
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 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
  • 2
    Smith, Andrew John
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Mr Andrew John Smith
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 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
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGENOR TECHNOLOGY HOLDINGS LIMITED

Period: 2019-02-27 ~ now
Company number: SC622722
Registered name
AGENOR TECHNOLOGY HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,580,165 GBP2024-12-31
8,580,165 GBP2023-12-31
Debtors
329 GBP2024-12-31
330 GBP2023-12-31
Net Current Assets/Liabilities
329 GBP2024-12-31
330 GBP2023-12-31
Total Assets Less Current Liabilities
8,580,494 GBP2024-12-31
8,580,495 GBP2023-12-31
Equity
Called up share capital
7,722,252 GBP2024-12-31
7,722,252 GBP2023-12-31
Capital redemption reserve
857,913 GBP2024-12-31
857,913 GBP2023-12-31
Retained earnings (accumulated losses)
329 GBP2024-12-31
330 GBP2023-12-31
Equity
8,580,494 GBP2024-12-31
8,580,495 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
8,580,165 GBP2023-12-31
Other Investments Other Than Loans
8,580,165 GBP2024-12-31
8,580,165 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
329 GBP2024-12-31
330 GBP2023-12-31

Related profiles found in government register
  • AGENOR TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number SC622722
    41 Charlotte Square, Edinburgh EH2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • AGENOR TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number Sc622722
    Unit 23 Tweed Horizons Business Centre, Newtown St Boswells, Melrose, Roxburghshire, United Kingdom, TD6 0SG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGENOR TECHNOLOGY LIMITED
    - now SC311218
    AGENOR MIGRATION SERVICES LIMITED - 2007-12-05
    41 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-05-08 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.