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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
Active 5
  • 1
    Nagel, Rick Ronald
    Born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Saltarelli, Gerald Bredeson
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Buck, Jeff Lloyd
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Coleman Street, London
    Active Corporate (3 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -31,144,180 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Dombrowik, Anthony
    Financial Executive born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Paige, Steven Allen
    Cfo born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Davis, Jeffrey Glenn
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Frient, Jeffrey
    Investor born in April 1965
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-07-19 ~ 2012-07-25
    PE - Director → CIF 0
  • 6
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2012-07-19 ~ 2012-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

AGC ACQUISITIONS 1 LIMITED

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
    icon of address4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 5 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
    icon of address4, 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
    icon of address4, 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
Active 1
  • ALNERY NO. 1045 LIMITED - 1991-09-02
    W & J TOD HOLDINGS PLC - 2007-01-18
    icon of address4 Coleman Street, 6th Floor, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • WALKDART LIMITED - 1985-07-26
    CRAY TECHNOLOGY LIMITED - 1990-02-02
    W & J TOD LIMITED - 2007-05-31
    W. & J. TOD LIMITED - 1989-02-28
    TOD LIMITED - 1985-09-12
    icon of address4 Coleman Street, 6th Floor, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-27 ~ 2025-10-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.