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
    Mr Michael Roger Meyer
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carson, Jennifer Jane
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Percy, Melanie Maria
    Director born in November 2000
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Miss Melanie Maria Percy
    Born in November 2000
    Individual (1 offspring)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dulout, Gauthier Charles Rene Marie
    Director born in December 1997
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    Mr Gauthier Charles Rene Marie Dulout
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mcgrath, Andrew John
    Solicitor born in August 1985
    Individual
    Officer
    2011-10-06 ~ 2012-01-27
    OF - Director → CIF 0
  • 2
    Martinez, Amando Rafel Elias
    Architect born in August 1977
    Individual (7 offsprings)
    Officer
    2012-01-27 ~ 2021-12-06
    OF - Director → CIF 0
    Mr Armando Rafael Elias Martinez
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Callow, Simon Philip Hugh
    Actor Writer born in June 1949
    Individual
    Officer
    2012-01-27 ~ 2012-10-18
    OF - Director → CIF 0
  • 4
    Myer, Jasmine Ariella
    Programmer born in September 1980
    Individual
    Officer
    2012-08-12 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Mrs Jasmine Ariella Robinson
    Born in September 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

7 AGAR GROVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2023-10-31
3 GBP2022-10-31
Net Current Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Total Assets Less Current Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • 7 AGAR GROVE LIMITED
    Info
    Registered number 07800048
    456c, Unit 2 Hornsey Road, Islington, London N19 4DR
    Private Limited Company incorporated on 2011-10-06 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.