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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
Active 3
  • 1
    Tyrer, Samantha Jane
    Chief Executive born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Ian Robert
    Chief Financial Officer born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2, Park Street, 1st Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Stringer, Lorraine
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 2
    Layzell, Stuart Paul
    Non Executive Director born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Archibald, Colin Ramsay
    Retail Operations Director born in September 1971
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    Owens, Stuart Gordon
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Livingstone, Stuart
    Retailer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-11-13
    OF - Director → CIF 0
  • 6
    Brown, Lee Roy
    Accountant born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Walsh, Tony
    Retail Operations Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Gould, Gerard
    Finance Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2012-06-18
    OF - Director → CIF 0
    Gould, Gerard
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 9
    Brookes, Timothy Alastair Edward
    Chartered Accountant born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2006-10-16
    OF - Director → CIF 0
  • 10
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2012-01-19
    OF - Director → CIF 0
  • 11
    Hurley, Christopher Richard
    Venture Capitalist born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2012-01-19
    OF - Director → CIF 0
  • 12
    Wood, Nicholas Alexander Lewis
    Retail Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2012-06-07
    OF - Director → CIF 0
  • 13
    Fort, Alan James
    Chief Executive born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2017-02-17
    OF - Director → CIF 0
  • 14
    Meehan, Andrew David
    Retailer born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Draper, Martin John
    Venture Captialist born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2012-01-19
    OF - Director → CIF 0
  • 16
    Bankes, Chris
    Retail Operations Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2016-10-26
    OF - Director → CIF 0
  • 17
    Foley, Patrick Joseph
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2017-12-07
    OF - Director → CIF 0
  • 18
    Williams, Ian Malcolm
    Retail Professional born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Hills, Trudy Debbie
    Trading Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-02-13
    OF - Director → CIF 0
  • 20
    Styles, Kevin
    Retail Ceo born in May 1972
    Individual
    Officer
    icon of calendar 2012-06-07 ~ 2014-06-23
    OF - Director → CIF 0
  • 21
    Riordan, Peter Joseph
    Retailer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2013-12-04
    OF - Director → CIF 0
  • 22
    Mcdonald, Andrew
    Retailer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2008-06-13
    OF - Director → CIF 0
  • 23
    Greenland, Margaret Diane
    Hr Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 24
    Leach, Barry John
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2018-03-21
    OF - Director → CIF 0
  • 25
    Fellows, Jonathan
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-01 ~ 2004-08-05
    PE - Nominee Director → CIF 0
    2004-03-01 ~ 2004-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGDC HOLDINGS LIMITED

Previous name
HAMSARD 2721 LIMITED - 2004-09-17
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • AGDC HOLDINGS LIMITED
    Info
    HAMSARD 2721 LIMITED - 2004-09-17
    Registered number 05059491
    icon of address1030 Europa Boulevard, Westbrook, Warrington, Cheshire WA5 7YW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2019-09-03 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • AGDC HOLDINGS LIMITED
    S
    Registered number 05059491
    icon of address1030 Europa Boulevard, Europa Boulevard, Westbrook, Warrington, England, WA5 7YW
    Private Limited Company in England And Wales, England
    CIF 1
  • AGDC HOLDINGS LIMITED
    S
    Registered number 05059491
    icon of address1030, Europa Boulevard, Westbrook, Warrington, England, WA5 7YW
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HALLCO 1562 LIMITED - 2008-01-29
    ADGC EBT LIMITED - 2008-04-07
    icon of addressEuropa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AMERICAN GOLF DISCOUNT CENTRE LIMITED - 2018-10-17
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.