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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
    Grant, Nathan Andre
    Born in September 1994
    Individual (5 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Maxine Alexandra
    Local Government born in August 1967
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2016-02-08
    OF - Director → CIF 0
  • 3
    Grant, Andre Charles Mcgregor
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
    Grant, Andre Charles Mcgregor
    Solicitor
    Individual (12 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Andre Charles Mcgregor Grant
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Grant, Yvonne Hyacinth
    Born in January 1956
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Christopher Andre
    Heating Engineer born in June 1989
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2023-08-20
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-05-06 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-05-06 ~ 2003-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AG ACQUISITIONS LIMITED

Period: 2004-08-11 ~ now
Company number: 04755074
Registered names
AG ACQUISITIONS LIMITED - now
WESTPOLL LIMITED - 2004-08-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,627,416 GBP2025-05-31
5,566,310 GBP2024-05-31
Fixed Assets - Investments
50 GBP2025-05-31
50 GBP2024-05-31
Fixed Assets
5,627,466 GBP2025-05-31
5,566,360 GBP2024-05-31
Debtors
63,901 GBP2025-05-31
29,367 GBP2024-05-31
Cash at bank and in hand
185,809 GBP2025-05-31
272,954 GBP2024-05-31
Current Assets
249,710 GBP2025-05-31
302,321 GBP2024-05-31
Net Current Assets/Liabilities
51,932 GBP2025-05-31
66,715 GBP2024-05-31
Total Assets Less Current Liabilities
5,679,398 GBP2025-05-31
5,633,075 GBP2024-05-31
Creditors
Amounts falling due after one year
-510,750 GBP2025-05-31
-486,964 GBP2024-05-31
Net Assets/Liabilities
4,658,157 GBP2025-05-31
4,638,558 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
2,498,782 GBP2025-05-31
2,479,183 GBP2024-05-31
Equity
4,658,157 GBP2025-05-31
4,638,558 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,604,457 GBP2025-05-31
5,560,000 GBP2024-05-31
Plant and equipment
56,180 GBP2025-05-31
38,269 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
5,660,637 GBP2025-05-31
5,598,269 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,221 GBP2025-05-31
31,959 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,221 GBP2025-05-31
31,959 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,262 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,262 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
5,604,457 GBP2025-05-31
5,560,000 GBP2024-05-31
Plant and equipment
22,959 GBP2025-05-31
6,310 GBP2024-05-31
Other Debtors
63,901 GBP2025-05-31
29,367 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
6,940 GBP2025-05-31
35,125 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
147,947 GBP2025-05-31
147,547 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
8,130 GBP2025-05-31
15,601 GBP2024-05-31
Other Creditors
Amounts falling due within one year
34,761 GBP2025-05-31
37,333 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
510,750 GBP2025-05-31
486,964 GBP2024-05-31
Equity
Revaluation reserve
2,158,375 GBP2025-05-31
2,158,375 GBP2024-05-31
1,640,873 GBP2023-05-31

  • AG ACQUISITIONS LIMITED
    Info
    WESTPOLL LIMITED - 2004-08-11
    Registered number 04755074
    56 High Road, London N15 6JU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 April 2026 and licensed under the Open Government Licence v3.0.