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 Christopher Mark Ashenden
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jaggard, Roseanna
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Katrina
    Chief Executive Officer born in March 1978
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Elgin Court Elgin Ave., 2nd Fl, Kyi-1106, Po Box 448, George Town, Cayman Islands
    Corporate (1 offspring)
    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 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-03-19 ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    Ashenden, Christopher Mark
    Chairman born in November 1976
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Ashenden, Elisa Naomi
    Actress born in July 1980
    Individual
    Officer
    2012-03-19 ~ 2014-01-30
    OF - Director → CIF 0
  • 4
    Wagstaff, Elisa
    Company Director born in July 1980
    Individual
    Officer
    2015-07-27 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

AG1 UK ENTERPRISE LTD

Previous names
ATHLETIC GREENS (UK) LIMITED - 2024-04-05
ATHLETIC GREENS (EUROPE) LIMITED - 2020-06-26
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-03-31
Property, Plant & Equipment
298 GBP2022-12-31
Total Inventories
2,619,759 GBP2024-03-31
1,749,779 GBP2022-12-31
Debtors
17,642,218 GBP2024-03-31
5,694,701 GBP2022-12-31
Cash at bank and in hand
2,372,912 GBP2024-03-31
8,757,531 GBP2022-12-31
Current Assets
22,634,889 GBP2024-03-31
16,202,011 GBP2022-12-31
Creditors
Current
22,091,844 GBP2024-03-31
16,179,316 GBP2022-12-31
Net Current Assets/Liabilities
543,045 GBP2024-03-31
22,695 GBP2022-12-31
Total Assets Less Current Liabilities
543,045 GBP2024-03-31
22,993 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
512,967 GBP2024-03-31
21,993 GBP2022-12-31
Equity
543,045 GBP2024-03-31
22,993 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-03-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,304 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,304 GBP2024-03-31
1,006 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
298 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
298 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
466,201 GBP2024-03-31
432,317 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,822,578 GBP2024-03-31
5,202,186 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
353,439 GBP2024-03-31
60,198 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
17,642,218 GBP2024-03-31
5,694,701 GBP2022-12-31
Trade Creditors/Trade Payables
Current
556,276 GBP2024-03-31
192,083 GBP2022-12-31
Amounts owed to group undertakings
Current
19,614,286 GBP2024-03-31
14,271,613 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,057,684 GBP2024-03-31
688,401 GBP2022-12-31
Other Creditors
Current
863,598 GBP2024-03-31
1,027,219 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
490,974 GBP2023-01-01 ~ 2024-03-31
Profit/Loss
490,974 GBP2023-01-01 ~ 2024-03-31

  • AG1 UK ENTERPRISE LTD
    Info
    ATHLETIC GREENS (UK) LIMITED - 2024-04-05
    ATHLETIC GREENS (EUROPE) LIMITED - 2020-06-26
    Registered number 07996306
    22-24 Harborough Road Kingsthorpe, Northampton NN2 7AZ
    Private Limited Company incorporated on 2012-03-19 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.