logo
explain how to read the page

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 2
  • 1
    Jarvis, Bruce Darrel Grayston
    Born in July 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ now
    OF - Director → CIF 0
  • 2
    TARNSTONE LIMITED - 1977-12-31
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    icon of address115 Wembley Commercial Centre, East Lane, North Wembley, Middx, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,930 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Jarvis, Sandra Clarissa
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2025-09-24
    OF - Secretary → CIF 0
  • 2
    Freeman, Peter Geoffrey
    Born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 1999-10-05
    OF - Director → CIF 0
  • 3
    Facchin, Flavio
    Born in April 1963
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2005-12-02
    OF - Director → CIF 0
  • 4
    Jarvis, Joseph Richard
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Bunker, Anthony George
    Born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2004-05-04
    OF - Director → CIF 0
  • 6
    Young-of-graffham, David Ivor, Lord
    Born in February 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 2000-11-25
    OF - Director → CIF 0
  • 7
    Khokhar, Mohammad Irshad
    Born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2001-03-20
    OF - Director → CIF 0
  • 8
    Pearse, Maurice Edmond
    Born in January 1954
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1998-11-24
    OF - Director → CIF 0
  • 9
    Kiernander, John Anthony
    Born in April 1944
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2004-05-04
    OF - Director → CIF 0
    Kiernander, John Anthony
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 10
    Bradman, Godfrey Michael
    Born in September 1936
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 11
    BMS CORP LIMITED - now
    icon of address22 Old Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-01-23 ~ 2001-03-20
    PE - Secretary → CIF 0
  • 12
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
    1996-01-23 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGP (2001) LIMITED

Previous names
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC - 2001-04-09
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
    icon of address26 New Broadway, Ealing, London W5 2XA
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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