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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
    Stoten, Amanda Jane
    Individual (26 offsprings)
    Officer
    2001-06-01 ~ 2022-08-25
    OF - Secretary → CIF 0
  • 2
    Brown, John Kenneth
    Chartered Accountant
    Individual (103 offsprings)
    Officer
    2000-05-10 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 3
    Thomson, William George Ritchie
    Chartered Accountant born in May 1950
    Individual (68 offsprings)
    Officer
    1999-12-09 ~ 2006-05-25
    OF - Director → CIF 0
  • 4
    Kennedy, John Anthony Bingham
    Property Company Director born in April 1951
    Individual (113 offsprings)
    Officer
    1999-12-09 ~ 2006-05-25
    OF - Director → CIF 0
  • 5
    Marsden, Christopher William
    Born in January 1966
    Individual (35 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
    Mr Christopher William Marsden
    Born in January 1966
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1999-12-09 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 7
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Director → CIF 0
parent relation
Company in focus

AGGMORE PROPERTIES LIMITED

Period: 2000-06-23 ~ now
Company number: 03891496 03504792
Registered names
AGGMORE PROPERTIES LIMITED - now 03504792
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
64,858 GBP2024-07-31
67,918 GBP2023-07-31
Debtors
2,746,058 GBP2024-07-31
2,527,573 GBP2023-07-31
Cash at bank and in hand
469,915 GBP2024-07-31
704,440 GBP2023-07-31
Current Assets
3,215,973 GBP2024-07-31
3,232,013 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,331 GBP2024-07-31
Net Current Assets/Liabilities
3,212,642 GBP2024-07-31
3,223,995 GBP2023-07-31
Total Assets Less Current Liabilities
3,277,500 GBP2024-07-31
3,291,913 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Retained earnings (accumulated losses)
3,177,500 GBP2024-07-31
3,191,913 GBP2023-07-31
Equity
3,277,500 GBP2024-07-31
3,291,913 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
554 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
554 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-07-31
0 GBP2023-07-31
Investments in group undertakings and participating interests
5 GBP2024-07-31
5 GBP2023-07-31
Other Investments Other Than Loans
64,853 GBP2024-07-31
67,913 GBP2023-07-31
Amounts invested in assets
Non-current
64,858 GBP2024-07-31
67,918 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,741,965 GBP2024-07-31
2,412,284 GBP2023-07-31
Other Debtors
Current
4,093 GBP2024-07-31
115,289 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,746,058 GBP2024-07-31
Amounts falling due within one year, Current
2,527,573 GBP2023-07-31
Other Taxation & Social Security Payable
Current
0 GBP2024-07-31
2,025 GBP2023-07-31
Other Creditors
Current
1,271 GBP2024-07-31
1,939 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,060 GBP2024-07-31
4,054 GBP2023-07-31
Creditors
Current
3,331 GBP2024-07-31
8,018 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-07-31
100,000 GBP2023-07-31

Related profiles found in government register
  • AGGMORE PROPERTIES LIMITED
    Info
    .COM REAL ESTATE LIMITED - 2000-06-23
    DOT COM REAL ESTATE LIMITED - 2000-06-23
    AGGMORE PROPERTIES LIMITED - 2000-06-23
    Registered number 03891496
    C/o Ajva Ltd, 59 Common Rise, Hitchin SG4 0HW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • AGGMORE PROPERTIES LIMITED
    S
    Registered number 03891496
    1, Berkeley Street, London, England, W1J 8DJ
    ENGLAND
    CIF 1
  • AGGMORE PROPERTIES LIMITED
    S
    Registered number 3891496
    C/o Aiva Ltd, 59 Common Rise, Hitchin, England, England, SG4 0HW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • AGGMORE PROPERTIES LTD
    S
    Registered number 03891496
    1, Berkeley Street, London, England, W1J 8DJ
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AGGMORE 2 LIMITED
    04096394 04269066... (more)
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    AGGMORE 3 LIMITED
    - now 04269066 04096394... (more)
    UGAP UK LIMITED - 2001-10-05
    RBCO 374 LIMITED - 2001-09-06
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    AGGMORE 4 LIMITED
    - now 04269080 04096394... (more)
    AGGMORE MANAGEMENT LIMITED - 2004-12-20
    WREP UK LIMITED - 2001-10-04
    RBCO 372 LIMITED - 2001-08-30
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    AGGMORE 6 LIMITED
    05729725 04096394... (more)
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    AGGMORE CAPITAL PARTNERS LLP
    OC371824 07925524... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control OE
    Officer
    2013-06-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    POWER ON DEMAND PROJECTS LTD
    15918436
    C/o Ajva Ltd, 59 Common Rise, Hitchin, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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