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 2
  • 1
    James, Dawn Wendy
    Individual (9 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Sim, Andrew Ian Alan
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Alan Sim
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-04-07 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Jorquera, Peter Louis
    Born in July 1963
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2012-11-11
    OF - Director → CIF 0
parent relation
Company in focus

AGS ONE GROUP LIMITED

Previous names
AGS GROUP ONE LIMITED - 2010-11-09
SOLECAST ONE LIMITED - 2010-11-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
200 GBP2024-09-30
200 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current
-920 GBP2024-09-30
-907 GBP2023-09-30
Net Current Assets/Liabilities
-919 GBP2024-09-30
-906 GBP2023-09-30
Total Assets Less Current Liabilities
-719 GBP2024-09-30
-706 GBP2023-09-30
Equity
-719 GBP2024-09-30
-706 GBP2023-09-30

Related profiles found in government register
  • AGS ONE GROUP LIMITED
    Info
    AGS GROUP ONE LIMITED - 2010-11-09
    SOLECAST ONE LIMITED - 2010-11-08
    Registered number 07214878
    Unit D Prospect House, The Hyde Business Park, Brighton BN2 4JE
    Private Limited Company incorporated on 2010-04-07 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • AGS ONE GROUP LIMITED
    S
    Registered number 7214878
    Unit D Prospect House, Hyde Business Park, Brighton, East Sussex, England, BN2 4JE
    Private Limited Company in England And Wales, England
    CIF 1
  • AGS ONE GROUP LIMITED
    S
    Registered number 7214878
    Unit D Prospect House, The Hyde Business Park, Brighton, East Sussex, England, BN2 4JE
    Private Limied Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NON SLIP SYSTEMS LIMITED - 2023-02-23
    Unit D Prospect House, The Hyde Business Park, Brighton, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -123 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    Unit D Prospect House, Hyde Business Park, Brighton, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -253 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.