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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 4
  • 1
    Balaes, Richard John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Balaes, Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Hudson, Stuart Daniel
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-05 ~ now
    OF - Director → CIF 0
  • 4
    ALEXANDER ASSOCIATES HOLDINGS LIMITED
    icon of address39 Hatton Garden, Hatton Garden, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pike, Michael Anthony
    Administrator born in April 1967
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Sykes Davies, Lynsey Ann
    Wealth Manager born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-05 ~ 2018-09-07
    OF - Director → CIF 0
    Sykes Davies, Lynsey Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-05 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 3
    Sherwood, Deborah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 4
    Gale, Peter
    Wealth Manager born in May 1965
    Individual
    Officer
    icon of calendar 2016-11-05 ~ 2017-12-02
    OF - Director → CIF 0
  • 5
    Alexander, Jayne Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ 2016-11-05
    OF - Secretary → CIF 0
  • 6
    Alexander, David Simon
    Financial Advisor born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2016-11-05
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AAG PRIVATE CLIENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
115,344 GBP2024-03-31
115,289 GBP2023-03-31
Cash at bank and in hand
15,342 GBP2024-03-31
9,561 GBP2023-03-31
Current Assets
130,686 GBP2024-03-31
124,850 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-121,503 GBP2024-03-31
Net Current Assets/Liabilities
9,183 GBP2024-03-31
709 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
9,182 GBP2024-03-31
708 GBP2023-03-31
Equity
9,183 GBP2024-03-31
709 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
114,140 GBP2024-03-31
114,085 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,204 GBP2024-03-31
1,204 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
115,344 GBP2024-03-31
Amounts falling due within one year, Current
115,289 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
185 GBP2023-03-31
Amounts owed to group undertakings
Current
55,606 GBP2024-03-31
55,606 GBP2023-03-31
Corporation Tax Payable
Current
475 GBP2024-03-31
22,546 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,646 GBP2024-03-31
3,222 GBP2023-03-31
Other Creditors
Current
60,776 GBP2024-03-31
42,582 GBP2023-03-31
Creditors
Current
121,503 GBP2024-03-31
124,141 GBP2023-03-31

  • AAG PRIVATE CLIENTS LIMITED
    Info
    Registered number 05390261
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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