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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 7
  • 1
    Ghani, Abdul
    Property Developer born in January 1926
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 1999-06-19
    OF - Director → CIF 0
  • 2
    Ghani, Abdul Shakeel
    Born in August 1966
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ now
    OF - Director → CIF 0
    Mr Abdul Shakeel Ghani
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ghani, Naseem Akhter
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ now
    OF - Director → CIF 0
    Mrs Naseem Akhter Ghani
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ghani, Abdul Khalid
    Born in October 1971
    Individual (4 offsprings)
    Officer
    1999-02-18 ~ now
    OF - Director → CIF 0
    Mr Abdul Khalid Ghani
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    AR SECRETARIES LIMITED
    04655325
    367, Caledonian Road, London
    Active Corporate (2 parents, 31 offsprings)
    Officer
    2003-08-22 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 6
    TRIPLE CHECK PROPERTIES LTD - now
    TRIPLE CHECK LTD - 2021-04-13
    368 City Road, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    1999-02-18 ~ 1999-08-11
    OF - Director → CIF 0
  • 7
    P & L COMPANY SECRETARIES LIMITED
    03005261
    16 Grosvenor Place, Belgravia, London
    Dissolved Corporate (39 offsprings)
    Officer
    1999-02-18 ~ 2003-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AG INVESTMENTS LIMITED

Period: 1999-02-18 ~ now
Company number: 03715601
Registered name
AG INVESTMENTS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
32,182 GBP2025-02-28
34,729 GBP2024-02-28
Fixed Assets - Investments
162,243 GBP2025-02-28
147,000 GBP2024-02-28
Fixed Assets
194,425 GBP2025-02-28
181,729 GBP2024-02-28
Debtors
483,374 GBP2025-02-28
490,124 GBP2024-02-28
Cash at bank and in hand
1,043,509 GBP2025-02-28
776,555 GBP2024-02-28
Current Assets
1,526,883 GBP2025-02-28
1,266,679 GBP2024-02-28
Creditors
Amounts falling due within one year
-631,851 GBP2025-02-28
-431,074 GBP2024-02-28
Net Current Assets/Liabilities
895,032 GBP2025-02-28
835,605 GBP2024-02-28
Total Assets Less Current Liabilities
1,089,457 GBP2025-02-28
1,017,334 GBP2024-02-28
Net Assets/Liabilities
1,089,457 GBP2025-02-28
1,017,334 GBP2024-02-28
Equity
Called up share capital
15,000 GBP2025-02-28
15,000 GBP2024-02-28
Retained earnings (accumulated losses)
1,074,457 GBP2025-02-28
1,002,334 GBP2024-02-28
Equity
1,089,457 GBP2025-02-28
1,017,334 GBP2024-02-28
Average Number of Employees
112024-02-29 ~ 2025-02-28
112023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
210,543 GBP2025-02-28
210,543 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,361 GBP2025-02-28
175,814 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,547 GBP2024-02-29 ~ 2025-02-28
Debtors
Amounts falling due after one year
483,374 GBP2025-02-28
490,124 GBP2024-02-28

  • AG INVESTMENTS LIMITED
    Info
    Registered number 03715601
    309 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-18 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.