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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 15
  • 1
    Jarvis, Bruce Darrel Grayston
    Born in July 1948
    Individual (35 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Bradman, Godfrey Michael
    Born in October 1936
    Individual (76 offsprings)
    Officer
    1996-01-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 3
    Freeman, Peter Geoffrey
    Born in December 1955
    Individual (90 offsprings)
    Officer
    1996-01-23 ~ 1999-10-05
    OF - Director → CIF 0
  • 4
    Jarvis, Joseph Richard
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2004-05-04 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Pearse, Maurice Edmond
    Born in January 1954
    Individual (8 offsprings)
    Officer
    1996-01-23 ~ 1998-11-24
    OF - Director → CIF 0
  • 6
    Khokhar, Mohammad Irshad
    Born in March 1942
    Individual (23 offsprings)
    Officer
    1999-12-20 ~ 2001-03-20
    OF - Director → CIF 0
  • 7
    Facchin, Flavio
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ 2005-12-02
    OF - Director → CIF 0
  • 8
    Jarvis, Sandra Clarissa
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ 2025-09-24
    OF - Secretary → CIF 0
  • 9
    Kiernander, John Anthony
    Born in May 1944
    Individual (37 offsprings)
    Officer
    2001-03-20 ~ 2004-05-04
    OF - Director → CIF 0
    Kiernander, John Anthony
    Individual (37 offsprings)
    Officer
    2001-03-20 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 10
    Bunker, Anthony George
    Born in October 1944
    Individual (53 offsprings)
    Officer
    2001-03-20 ~ 2004-05-04
    OF - Director → CIF 0
  • 11
    Young-of-graffham, David Ivor, Lord
    Born in March 1932
    Individual (67 offsprings)
    Officer
    1996-01-23 ~ 2000-11-25
    OF - Director → CIF 0
  • 12
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    OF - Nominee Director → CIF 0
    1996-01-23 ~ 1996-01-23
    OF - Nominee Secretary → CIF 0
  • 13
    ALPHA DIRECT LIMITED
    13372660
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    OF - Nominee Director → CIF 0
  • 14
    BMS CORP LIMITED - now
    BRADMAN MANAGEMENT SERVICES LIMITED
    - 2010-03-15 02682894
    22 Old Bond Street, London
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    1996-01-23 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 15
    COPARTNERSHIP DEVELOPMENTS LIMITED
    - now 01291322
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    TARNSTONE LIMITED - 1977-12-31
    115 Wembley Commercial Centre, East Lane, North Wembley, Middx, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AGP (2001) LIMITED

Period: 2004-03-12 ~ 2025-12-23
Company number: 03151920
Registered names
AGP (2001) LIMITED - Dissolved
AGP (2001) PLC - 2004-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-58,138 GBP2024-06-30
-58,138 GBP2023-06-30
Net Current Assets/Liabilities
-58,138 GBP2024-06-30
-58,138 GBP2023-06-30
Total Assets Less Current Liabilities
-58,138 GBP2024-06-30
-58,138 GBP2023-06-30
Net Assets/Liabilities
-58,138 GBP2024-06-30
-58,138 GBP2023-06-30
Equity
Called up share capital
12,500 GBP2024-06-30
12,500 GBP2023-06-30
Retained earnings (accumulated losses)
-70,638 GBP2024-06-30
-70,638 GBP2023-06-30
Equity
-58,138 GBP2024-06-30
-58,138 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • AGP (2001) LIMITED
    Info
    AGP (2001) PLC - 2004-03-12
    ANNES GATE PROPERTY PLC - 2004-03-12
    Registered number 03151920
    26 New Broadway, Ealing, London W5 2XA
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 and dissolved on 2025-12-23 (29 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.