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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 12
  • 1
    Sherwood, Deborah Jane
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 2
    Alexander, David Simon
    Financial Advisor born in December 1965
    Individual (25 offsprings)
    Officer
    2005-03-11 ~ 2016-11-05
    OF - Director → CIF 0
  • 3
    Alexander, Jayne Margaret
    Individual (5 offsprings)
    Officer
    2006-05-10 ~ 2016-11-05
    OF - Secretary → CIF 0
  • 4
    Balaes, Emma
    Individual (4 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Sykes Davies, Lynsey Ann
    Wealth Manager born in December 1976
    Individual (7 offsprings)
    Officer
    2016-11-05 ~ 2018-09-07
    OF - Director → CIF 0
    Sykes Davies, Lynsey Ann
    Individual (7 offsprings)
    Officer
    2016-11-05 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 6
    Pike, Michael Anthony
    Administrator born in April 1967
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Gale, Peter
    Wealth Manager born in May 1965
    Individual (6 offsprings)
    Officer
    2016-11-05 ~ 2017-12-02
    OF - Director → CIF 0
  • 8
    Balaes, Richard John
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2016-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, Stuart Daniel
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2016-11-05 ~ now
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 11
    ALEXANDER ASSOCIATES HOLDINGS LIMITED 03327301
    39 Hatton Garden, Hatton Garden, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AAG PRIVATE CLIENTS LIMITED

Period: 2005-03-11 ~ now
Company number: 05390261
Registered name
AAG PRIVATE CLIENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
117,344 GBP2025-03-31
115,344 GBP2024-03-31
Cash at bank and in hand
49,898 GBP2025-03-31
15,342 GBP2024-03-31
Current Assets
167,242 GBP2025-03-31
130,686 GBP2024-03-31
Creditors
Amounts falling due within one year
-122,008 GBP2025-03-31
-121,503 GBP2024-03-31
Net Current Assets/Liabilities
45,234 GBP2025-03-31
9,183 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
45,233 GBP2025-03-31
9,182 GBP2024-03-31
Equity
45,234 GBP2025-03-31
9,183 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
116,140 GBP2025-03-31
114,140 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,204 GBP2025-03-31
1,204 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
117,344 GBP2025-03-31
115,344 GBP2024-03-31
Amounts owed to group undertakings
Current
55,606 GBP2025-03-31
55,606 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
475 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,626 GBP2025-03-31
4,646 GBP2024-03-31
Other Creditors
Current
60,776 GBP2025-03-31
60,776 GBP2024-03-31
Creditors
Current
122,008 GBP2025-03-31
121,503 GBP2024-03-31

  • AAG PRIVATE CLIENTS LIMITED
    Info
    Registered number 05390261
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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