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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 4
  • 1
    Burland, Deborah Elizabeth
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Elizabeth Burland
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burland, Stephen Andrew
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Burland
    Born in July 1966
    Individual (9 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 4
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGB SECURITIES LIMITED

Period: 2001-08-31 ~ 2018-03-20
Company number: 04279446
Registered name
AGB SECURITIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

  • AGB SECURITIES LIMITED
    Info
    Registered number 04279446
    Finsgate, 5-7 Cranwood Street, London EC1V 9EE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 and dissolved on 2018-03-20 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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