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 3
  • 1
    Lethbridge, Mark Thomas
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Thomas Lethbridge
    Born in May 1959
    Individual (22 offsprings)
    Person with significant control
    2021-08-24 ~ 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
  • 2
    Croxson, Anthony Smeaton
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Feast, Sean Donald
    Writer born in July 1967
    Individual (17 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Leatt, Henry Joseph
    Advertising And Pr Executive born in November 1929
    Individual
    Officer
    1993-11-15 ~ 2000-12-21
    OF - Director → CIF 0
  • 2
    Tribble, Andrew Trevor
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2008-02-07
    OF - Director → CIF 0
  • 3
    Davidsons, Barry Charles
    Director born in March 1950
    Individual
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 4
    Gordon, Sally Ann
    Director/Company Secretary born in April 1957
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Gordon, Sally Ann
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 5
    GRAVITY LONDON LIMITED
    69 Wilson Street, Wilson Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,224,222 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE A.G.A. GROUP LIMITED

Previous name
ARTHUR GILDERSON ASSOCIATES LIMITED - 1991-07-05
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Current Assets
4,511 GBP2023-05-31
4,511 GBP2022-05-31
Net Current Assets/Liabilities
4,511 GBP2023-05-31
4,511 GBP2022-05-31
Total Assets Less Current Liabilities
4,511 GBP2023-05-31
4,511 GBP2022-05-31
Net Assets/Liabilities
4,511 GBP2023-05-31
4,511 GBP2022-05-31
Equity
4,511 GBP2023-05-31
4,511 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • THE A.G.A. GROUP LIMITED
    Info
    ARTHUR GILDERSON ASSOCIATES LIMITED - 1991-07-05
    Registered number 02315532
    69 Wilson Street, London EC2A 2BB
    Private Limited Company incorporated on 1988-11-10 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • THE A.G.A. GROUP LIMITED
    S
    Registered number 2315532
    Epworth House, Epworth House, 25 City Road, London, United Kingdom, EC1Y 1AA
    ENGLAND
    CIF 1
  • THE AGA GROUP LIMITED
    S
    Registered number 02315532
    Epworth House, 25 City Road, London, Uk, EC1Y 1AA
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 69 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    54,813 GBP2020-05-31
    Officer
    2005-09-28 ~ 2011-09-30
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.