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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 5
  • 1
    Rolles, Paul Daniel
    Born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ now
    OF - Director → CIF 0
    Mr Paul Daniel Rolles
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Atterbury, Richard William
    Born in November 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Steele, Gudrun
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Cox, Peter Anthony
    Born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    BLUECREST CAPITAL LLP - 2008-12-01
    icon of address40, Grosvenor Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Dodd, Andrew Michael
    Finance Director born in February 1972
    Individual
    Officer
    icon of calendar 2007-12-28 ~ 2025-10-16
    OF - Director → CIF 0
parent relation
Company in focus

AGFE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Operating Profit/Loss
2,677,466 GBP2024-04-01 ~ 2025-03-31
1,508,757 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,841,607 GBP2024-04-01 ~ 2025-03-31
1,768,077 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Debtors
108,219 GBP2025-03-31
6,091,527 GBP2024-03-31
Cash at bank and in hand
104,418 GBP2025-03-31
163,028 GBP2024-03-31
Current Assets
212,637 GBP2025-03-31
6,254,555 GBP2024-03-31
Creditors
-24,898 GBP2025-03-31
-57,605 GBP2024-03-31
Net Current Assets/Liabilities
187,739 GBP2025-03-31
6,196,950 GBP2024-03-31
Total Assets Less Current Liabilities
187,743 GBP2025-03-31
6,196,954 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Share premium
32,312 GBP2025-03-31
32,312 GBP2024-03-31
32,312 GBP2023-03-31
Retained earnings (accumulated losses)
153,931 GBP2025-03-31
6,163,142 GBP2024-03-31
5,141,678 GBP2023-03-31
Equity
187,743 GBP2025-03-31
6,196,954 GBP2024-03-31
5,175,490 GBP2023-03-31
Profit/Loss
785,376 GBP2024-04-01 ~ 2025-03-31
1,021,464 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
104,418 GBP2025-03-31
163,028 GBP2024-03-31
886,211 GBP2023-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,750 GBP2024-04-01 ~ 2025-03-31
5,500 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Amounts invested in assets
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,500 GBP2025-03-31
222,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
34,354 GBP2024-03-31
Creditors
Current
24,898 GBP2025-03-31
57,605 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
34,354 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AGFE GROUP LIMITED
    Info
    Registered number 06449765
    icon of address3 Dorset Rise, 5th Floor, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • AGFE GROUP LIMITED
    S
    Registered number 6449765
    icon of address55, Baker Street, London, W1U 8EW
    CIF 1
  • AGFE GROUP LIMITED
    S
    Registered number 06449765
    icon of address55, Baker Street, 3rd Floor South, London, England, W1U 8EW
    Limited Company in England And Wales, England
    CIF 2
  • AGFE GROUP LIMITED
    S
    Registered number 06449765
    icon of address55, Baker Street, London, England, W1U 8EW
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AGFE LIMITED - 2012-05-25
    PRHB LIMITED - 2007-09-10
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    MOFO NINETEEN LIMITED - 2007-12-10
    icon of address3 Dorset Rise, 5th Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,541,287 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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