Who owns AGILICO GROUP LIMITED?

In the current sources, AGILICO GROUP LIMITED is connected to HARRISON CLARK (SHAREHOLDING) LIMITED, LYCEUM CAPITAL DMC GP LLP, HORIZON CAPITAL LLP, HARRISON CLARK (SHAREHOLDING) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGILICO GROUP LIMITED's risk level?

WhiteIntel flags AGILICO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGILICO GROUP LIMITED appear across sources?

AGILICO GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AGILICO GROUP LIMITED

Name: AGILICO GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGILICO GROUP LIMITED, Company, GB

AGILICO GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11331835). UBO chain traced 12 hops, 4 owners, 2 holdings, 10 officers. Cited to 2…

OO GB-COH-11331835Inc. 26 Apr 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-04-26
Legal form: ltd
Activity: 64209
Registered office: C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AGILICO GROUP LIMITED
- HARRISON CLARK (SHAREHOLDING) LIMITED· beneficial owner100%· via OpenOwnership
- LYCEUM CAPITAL DMC GP LLP· beneficial owner62.5%· via CH PSC
- HORIZON CAPITAL LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AGILICO GROUP LIMITED
- AGILICO HOLDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AGILICO GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11331835
Status: active
Type: ltd
Incorporated: 2018-04-26
Registered office: C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
SIC: 64209

/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVEY, Simon Alan
- director · British · appointed 2018-07-06 · Companies House
●
JAN, Philip
- director · British · appointed 2020-07-01 · Companies House
■
Lyceum Capital Dmc Gp Llp
- corporate PSC · 50–75% shares · United Kingdom · since 2021-03-05 · CH · PSC register
Also holds roles at 1 other company
- HORIZON CAPITAL (HOLDINGS) LIMITEDbeneficial owner
●
SMYTHE, Stewart
- director · British · appointed 2018-07-06 · Companies House
●
AGILICO HOLDCO LIMITED
Also holds roles at 1 other company
- AGILICO MIDCO LIMITEDbeneficial owner
●
DEMAN, Nicholas Alexander
- director · British · appointed 2019-04-05 · resigned · Companies House
■
Harrison Clark (Shareholding) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-07-06 · CH · PSC register
Also holds roles at 24 other companies
- WALTON TOPCO LIMITEDbeneficial owner
- SAPPHIRE EYE TOPCO LIMITEDbeneficial owner
- FIRST BRANDS GROUP LIMITEDbeneficial owner
●
HICKLEY, Emily
- director · British · appointed 2021-10-27 · resigned · Companies House
●
HILL, Jonathan Edmond David
- director · British · appointed 2018-07-06 · resigned · Companies House
■
Horizon Capital Llp
- corporate PSC · 75–100% shares · England · ceased 2021-03-05 · CH · PSC register
Also holds roles at 33 other companies
- HORIZON CAPITAL 2019 SYNDICATION CARRY LPbeneficial owner
- HORIZON CAPITAL II GP LLPbeneficial owner
- HORIZON CAPITAL 2013 CIP LIMITED PARTNERSHIPbeneficial owner
●
KINGSTON, Luke Anthony
- director · British · appointed 2018-07-06 · resigned · Companies House
●
MAIZELS, Thomas William Morgan
- director · British · appointed 2018-07-06 · resigned · Companies House
●
SQUIER, Martin
- director · British · appointed 2024-01-24 · resigned · Companies House
●
WILKEY, Richard Geraint
- director · British · appointed 2018-04-26 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AGILICO GROUP LIMITED?: In the current sources, AGILICO GROUP LIMITED is connected to HARRISON CLARK (SHAREHOLDING) LIMITED, LYCEUM CAPITAL DMC GP LLP, HORIZON CAPITAL LLP, HARRISON CLARK (SHAREHOLDING) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGILICO GROUP LIMITED's risk level?: WhiteIntel flags AGILICO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGILICO GROUP LIMITED appear across sources?: AGILICO GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGILICO GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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