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
    Townsend, Sarah
    Individual (5 offsprings)
    Officer
    2017-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Briggs, Mary Natalie, Dr
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2017-11-28 ~ dissolved
    OF - Director → CIF 0
    Mrs Mary Natalie Briggs
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2017-11-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Briggs, Mary Natalie, Dr
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 2
    Briggs, Anthony Gerard
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    1996-12-09 ~ 2017-10-14
    OF - Director → CIF 0
    Mr Anthony Gerard Briggs
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2016-12-10 ~ 2017-10-14
    PE - Has significant influence or controlCIF 0
  • 3
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1996-12-09 ~ 1996-12-09
    PE - Nominee Director → CIF 0
  • 4
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1996-12-09 ~ 1996-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A G B GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • A G B GROUP LIMITED
    Info
    Registered number 03289027
    Lockheed House 238 Green Lane, New Eltham, London SE9 3TL
    Private Limited Company incorporated on 1996-12-09 and dissolved on 2021-08-17 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • A G B GROUP LIMITED
    S
    Registered number missing
    277, Main Road, Sidcup, Kent, DA14 6QL
    CIF 1 CIF 2
  • A G B GROUP LIMITED
    S
    Registered number 3162741
    277, Main Road, Sidcup, Kent, United Kingdom, DA14 6QL
    ENGLAND/WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Lockheed House, Green Lane Business Park, 238 Green Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    C/o Lockheed House, Green Lane Business Park, 238 Green Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    PREMIER PLASTIC SURGERY LIMITED - 2000-01-13
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-01 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 4
  • 1
    Lockheed House, Green Lane Business Park, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-01-01 ~ 2021-04-28
    CIF 7 - Director → ME
  • 2
    539 Footscray Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,993 GBP2023-10-31
    Officer
    2013-10-04 ~ 2020-12-01
    CIF 6 - Secretary → ME
  • 3
    73 Lee Street, Horley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2011-09-01
    CIF 5 - Secretary → ME
  • 4
    NIGEL CARVER LIMITED - 2009-06-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,722,283 GBP2024-03-31
    Officer
    1997-09-23 ~ 2009-06-16
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.