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 1
  • Turner, Lindsay
    Director
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ now
    OF - secretary → CIF 0
    Mrs Lindsay Turner
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mcgerty, Paul Frederick
    Director born in March 1977
    Individual (14 offsprings)
    Officer
    2021-12-20 ~ 2023-01-01
    OF - director → CIF 0
  • 2
    Crumpton, Carol Anne
    Director born in September 1970
    Individual
    Officer
    2021-12-20 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Turner, Jonathan James Paul
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2024-07-19
    OF - director → CIF 0
    Mr Jonathan James Paul Turner
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2024-07-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Exchange House, White Friars, Chester, Cheshire
    Corporate
    Officer
    2006-02-01 ~ 2006-05-17
    PE - secretary → CIF 0
  • 5
    Exchange House, White Friars, Chester, Cheshire
    Corporate
    Officer
    2006-02-01 ~ 2006-05-17
    PE - director → CIF 0
parent relation
Company in focus

AGS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-245,923 GBP2024-03-31
-245,923 GBP2023-03-31
Net Current Assets/Liabilities
-245,923 GBP2024-03-31
-245,923 GBP2023-03-31
Total Assets Less Current Liabilities
4,077 GBP2024-03-31
4,077 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,783 GBP2024-03-31
-3,783 GBP2023-03-31
Net Assets/Liabilities
294 GBP2024-03-31
294 GBP2023-03-31
Equity
294 GBP2024-03-31
294 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AGS HOLDINGS LIMITED
    Info
    Registered number 05694761
    Fieldway, 79-81 Denbigh Road, Mold, Flintshire CH7 1BP
    Private Limited Company incorporated on 2006-02-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AGS HOLDINGS LIMITED
    S
    Registered number 05694761
    Fieldway, 79-81 Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BP
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fieldway, Denbigh Road, Mold, Flintshire
    Corporate (2 parents)
    Equity (Company account)
    97,970 GBP2024-03-31
    Person with significant control
    2017-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.