logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Dombrowik, Anthony
    Financial Executive born in August 1970
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Frient, Jeffrey
    Investor born in April 1965
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Saltarelli, Gerald Bredeson
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2025-06-09 ~ 2025-11-15
    OF - Director → CIF 0
  • 4
    Nagel, Rick Ronald
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2012-07-19 ~ 2025-11-15
    OF - Director → CIF 0
  • 5
    Paige, Steven Allen
    Cfo born in November 1963
    Individual (8 offsprings)
    Officer
    2020-05-21 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Davis, Jeffrey Glenn
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2012-07-19 ~ 2015-10-05
    OF - Director → CIF 0
  • 7
    Buck, Jeff Lloyd
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2012-07-19 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 9
    VP SECRETARIAL LIMITED
    08442872
    4, Coleman Street, London
    Active Corporate (8 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-06-13 ~ now
    OF - Secretary → CIF 0
  • 10
    AGC AEROSPACE LIMITED
    07220275
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -31,144,180 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-07-19 ~ 2012-07-25
    OF - Director → CIF 0
parent relation
Company in focus

AGC ACQUISITIONS 1 LIMITED

Company number: 08149464
Registered name
AGC ACQUISITIONS 1 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-124,740 GBP2024-01-01 ~ 2024-12-31
-124,740 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-124,740 GBP2024-01-01 ~ 2024-12-31
605,260 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-124,740 GBP2024-01-01 ~ 2024-12-31
605,260 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,129,990 GBP2024-12-31
4,129,990 GBP2023-12-31
Debtors
Current
60 GBP2024-12-31
60 GBP2023-12-31
Net Current Assets/Liabilities
-11,039,876 GBP2024-12-31
-10,915,136 GBP2023-12-31
Net Assets/Liabilities
-6,909,886 GBP2024-12-31
-6,785,146 GBP2023-12-31
Equity
Called up share capital
960 GBP2024-12-31
960 GBP2023-12-31
960 GBP2022-12-31
Retained earnings (accumulated losses)
-6,910,846 GBP2024-12-31
-6,786,106 GBP2023-12-31
-7,391,366 GBP2022-12-31
Equity
-6,909,886 GBP2024-12-31
-6,785,146 GBP2023-12-31
-7,390,406 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-124,740 GBP2024-01-01 ~ 2024-12-31
605,260 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,129,990 GBP2024-12-31
4,129,990 GBP2023-12-31
Other Debtors
60 GBP2024-12-31
60 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
60 GBP2024-12-31
60 GBP2023-12-31
Other Remaining Borrowings
Current
1,782,000 GBP2024-12-31
1,782,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-12-31
90,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2024-12-31
6,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
96,000 shares2024-12-31
96,000 shares2023-12-31
Related profiles found in government register
  • AGC ACQUISITIONS 1 LIMITED
    Info
    Registered number 08149464
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • AGC ACQUISITIONS 1 LIMITED
    S
    Registered number 08149464
    4, Coleman Street, 6th Floor, London, England, EC2R 5AR
    Private Company Limited By Shares in Uk Register Of Companies (Companies House), England
    CIF 1
  • AGC ACQUISITIONS 1 LIMITED
    S
    Registered number 08149464
    4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
    Private Company Limited By Shares in The Uk Registrar Of Companies (Companies House), England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TODS DEFENCE LIMITED
    - now 01929464
    W & J TOD LIMITED - 2007-05-31
    CRAY TECHNOLOGY LIMITED - 1990-02-02
    W. & J. TOD LIMITED - 1989-02-28
    TOD LIMITED - 1985-09-12
    WALKDART LIMITED - 1985-07-26
    4 Coleman Street, 6th Floor, London
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2024-12-31
    Person with significant control
    2022-07-27 ~ 2025-10-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    W & J TOD HOLDINGS LIMITED
    - now 02514416
    W & J TOD HOLDINGS PLC - 2007-01-18
    ALNERY NO. 1045 LIMITED - 1991-09-02
    4 Coleman Street, 6th Floor, London
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.