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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Welling, Aaron William, Mr.
    Director born in October 1981
    Individual (19 offsprings)
    Officer
    2021-11-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 2
    Murray, John Ronan
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Mr Marco Baggio
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Baggio, Edith
    Born in July 1964
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Barrett, Ryan Paul, Mr.
    Company Director born in March 1987
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Mr Matteo Baggio
    Born in December 1993
    Individual (1 offspring)
    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 directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Connors, Patrick Joseph
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ 2016-03-10
    OF - Director → CIF 0
  • 8
    Stuart, Andrew Moray, The Honourable
    Director born in October 1957
    Individual (621 offsprings)
    Officer
    2010-09-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Sharkey, Gann, Mr.
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Cocksedge, Brenda Patricia, Ms.
    Director born in August 1949
    Individual (362 offsprings)
    Officer
    2010-09-20 ~ 2010-09-20
    OF - Director → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2004-11-30 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 12
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2004-11-30 ~ 2006-07-11
    OF - Director → CIF 0
  • 13
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2000-11-28 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
  • 14
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-11 ~ 2016-03-10
    OF - Director → CIF 0
  • 15
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2000-11-28 ~ 2004-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ALGAR INVESTMENTS LIMITED

Period: 2000-11-28 ~ now
Company number: 04116228
Registered name
ALGAR INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
724,168 EUR2023-12-31
Fixed Assets
724,168 EUR2023-12-31
Debtors
628,972 EUR2024-12-31
86,678 EUR2023-12-31
Cash at bank and in hand
2,608 EUR2024-12-31
2,790 EUR2023-12-31
Current Assets
631,580 EUR2024-12-31
89,468 EUR2023-12-31
Net Current Assets/Liabilities
588,978 EUR2024-12-31
-271,950 EUR2023-12-31
Total Assets Less Current Liabilities
588,978 EUR2024-12-31
452,218 EUR2023-12-31
Creditors
Non-current
-479,586 EUR2024-12-31
-479,586 EUR2023-12-31
Net Assets/Liabilities
109,392 EUR2024-12-31
-27,368 EUR2023-12-31
Equity
Called up share capital
2 EUR2024-12-31
2 EUR2023-12-31
Retained earnings (accumulated losses)
-34,414 EUR2024-12-31
-27,370 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
724,168 EUR2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
724,168 EUR2023-12-31
Trade Debtors/Trade Receivables
Current
627,894 EUR2024-12-31
86,678 EUR2023-12-31
Debtors
Current
628,075 EUR2024-12-31
86,678 EUR2023-12-31
Trade Creditors/Trade Payables
Current
11,173 EUR2024-12-31
  • ALGAR INVESTMENTS LIMITED
    Info
    Registered number 04116228
    Unit 3 First Floor, 6-7 St. Mary At Hill, London EC3R 8EE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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