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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
Active 5
  • 1
    Law, Robert William
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Weber, Johannes
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Law, Elizabeth Ann
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Gless, Sven-erik, Dr
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Law, Anita Jill
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 2
    Knott, Josephine
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
    Knott, Josephine
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Secretary → CIF 0
  • 3
    Law, Robert William
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2007-11-14
    OF - Secretary → CIF 0
    Mr Robert William Law
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-11
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Law, Richard
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1995-03-24
    OF - Director → CIF 0
  • 5
    Clapcott, John Peter
    Chartered Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 2002-11-05
    OF - Director → CIF 0
    Clapcott, John Peter
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 6
    Williams, Philip Kendrick
    Merchant Banker born in March 1941
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2000-09-12
    OF - Director → CIF 0
  • 7
    Aldren, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 8
    Law, William Housten
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2024-10-11
    OF - Director → CIF 0
    Mr William Housten Law
    Born in March 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Mrs Elizabeth Ann Law
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-11
    PE - Has significant influence or controlCIF 0
  • 10
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-11 ~ 2025-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AGD HOLDINGS LIMITED

Previous names
A.G.D. (DEMOLITIONS) LIMITED - 1979-12-31
AGD HOLDINGS PLC - 2013-05-14
A.G.D. (PLANT HIRE) LIMITED - 1995-12-28
A.G.D.(EXPLOSIVES)LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AGD HOLDINGS LIMITED
    Info
    A.G.D. (DEMOLITIONS) LIMITED - 1979-12-31
    AGD HOLDINGS PLC - 1979-12-31
    A.G.D. (PLANT HIRE) LIMITED - 1979-12-31
    A.G.D.(EXPLOSIVES)LIMITED - 1979-12-31
    Registered number 00992319
    icon of addressAvonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire CV37 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1970-10-21 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • AGD HOLDINGS LIMITED
    S
    Registered number 00992319
    icon of addressAvonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England, CV37 9LQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.G.D. HOLDINGS LIMITED - 1995-12-28
    icon of addressAvonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.