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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 1
  • Pearson, Peter
    Sales Executive born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Pearson, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter Pearson
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Pearson, Caroline
    Senior Nursing Officer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-03-15
    OF - Director → CIF 0
    Pearson, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

A & GP (GROUP) LIMITED

Previous names
HEALTHYWORLD.COM LIMITED - 2000-07-17
OPTICOM LIMITED - 2000-05-03
OPTICOM LIMITED - 2001-08-21
CABLELINES (HOLDINGS) LIMITED - 2002-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
342,752 GBP2015-02-28
Debtors
3,251,869 GBP2016-08-31
2,772,973 GBP2015-02-28
Cash at bank and in hand
13,387 GBP2016-08-31
250,329 GBP2015-02-28
Current Assets
3,265,256 GBP2016-08-31
3,023,302 GBP2015-02-28
Current liabilities
-497,320 GBP2016-08-31
-1,434,952 GBP2015-02-28
Net Current Assets/Liabilities
2,767,936 GBP2016-08-31
1,588,350 GBP2015-02-28
Net assets/liabilities including pension asset/liability
2,767,936 GBP2016-08-31
1,931,102 GBP2015-02-28
Called-up share capital
5,000 GBP2016-08-31
5,000 GBP2015-02-28
Retained earnings
2,762,936 GBP2016-08-31
1,926,102 GBP2015-02-28
Shareholder's fund
2,767,936 GBP2016-08-31
1,931,102 GBP2015-02-28
Fixed Assets
342,752 GBP2015-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2016-08-31
5,000 shares2015-02-28
Value of shares allotted
Class 1 ordinary share
5,000 GBP2016-08-31
5,000 GBP2015-02-28

  • A & GP (GROUP) LIMITED
    Info
    HEALTHYWORLD.COM LIMITED - 2000-07-17
    OPTICOM LIMITED - 2000-07-17
    OPTICOM LIMITED - 2000-07-17
    CABLELINES (HOLDINGS) LIMITED - 2000-07-17
    Registered number 02131566
    icon of addressC/o Mi Insolvency Gothic House, Barker Gate, Nottingham NG1 1JU
    PRIVATE LIMITED COMPANY incorporated on 1987-05-13 and dissolved on 2020-07-28 (33 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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