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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 3
  • 1
    Maxworthy, James
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Patrick
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2011-01-21 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Patrick Saunders
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Boyd, John William
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
    Mr John William Boyd
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AG365 HOLDINGS LTD

Period: 2026-02-12 ~ now
Company number: 07502006
Registered names
AG365 HOLDINGS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
249,200 GBP2024-12-31
262,800 GBP2023-12-31
Current Assets
226 GBP2024-12-31
70 GBP2023-12-31
Creditors
Current
-213,037 GBP2024-12-31
-211,910 GBP2023-12-31
Net Current Assets/Liabilities
-212,811 GBP2024-12-31
-211,840 GBP2023-12-31
Total Assets Less Current Liabilities
36,389 GBP2024-12-31
50,960 GBP2023-12-31
Equity
36,389 GBP2024-12-31
50,960 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AG365 HOLDINGS LTD
    Info
    ARDENT APC LIMITED - 2026-02-12
    ARDENT GROUP 365 LIMITED - 2026-02-12
    Registered number 07502006
    Unit 6 Herne Business Park, Herne Bay, Kent CT6 7FE
    PRIVATE LIMITED COMPANY incorporated on 2011-01-21 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • ARDENT APC LIMITED
    S
    Registered number 07502006
    Unit 6, Herne Business Park, Herne Bay, Kent, England, CT6 7FE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARDENT GROUP 365 LIMITED
    - now 03695148 07502006
    ARDENT APC LIMITED - 2011-05-19
    APC DATA INSTALLATIONS LTD - 2009-11-24
    Unit 6 Herne Business Park, Herne Bay, Kent
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.