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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 6
  • 1
    Battagin, Erich
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Mr Franco Cesarini
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Valdez, Kevin Alexander
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Ms Maria Beatrice Cesarini
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cesarini, Andrea
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
    Mr Andrea Cesarini
    Born in May 1981
    Individual (2 offsprings)
    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
  • 6
    Capaldo, Luciano
    Born in July 1962
    Individual (40 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Capaldo, Luciano
    Born in June 1962
    Individual (40 offsprings)
    Officer
    2015-01-01 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

AGS CORPORATION LTD

Period: 2013-11-15 ~ now
Company number: 08778135
Registered name
AGS CORPORATION LTD - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-29 ~ 2024-12-28
Intangible Assets
52,272 GBP2024-12-28
61,126 GBP2023-12-28
Property, Plant & Equipment
34,284 GBP2024-12-28
38,357 GBP2023-12-28
Fixed Assets - Investments
323,633 GBP2024-12-28
323,633 GBP2023-12-28
Fixed Assets
410,189 GBP2024-12-28
423,116 GBP2023-12-28
Debtors
169,910 GBP2024-12-28
148,840 GBP2023-12-28
Cash at bank and in hand
36,222 GBP2024-12-28
2,617 GBP2023-12-28
Current Assets
206,132 GBP2024-12-28
151,457 GBP2023-12-28
Creditors
Current
466,412 GBP2024-12-28
445,245 GBP2023-12-28
Net Current Assets/Liabilities
-260,280 GBP2024-12-28
-293,788 GBP2023-12-28
Total Assets Less Current Liabilities
149,909 GBP2024-12-28
129,328 GBP2023-12-28
Creditors
Non-current
-6,618 GBP2024-12-28
-16,641 GBP2023-12-28
Net Assets/Liabilities
142,629 GBP2024-12-28
112,475 GBP2023-12-28
Equity
Called up share capital
10,000 GBP2024-12-28
10,000 GBP2023-12-28
Retained earnings (accumulated losses)
132,629 GBP2024-12-28
102,475 GBP2023-12-28
Equity
142,629 GBP2024-12-28
112,475 GBP2023-12-28
Average Number of Employees
22023-12-29 ~ 2024-12-28
Intangible Assets - Gross Cost
87,101 GBP2023-12-28
Intangible Assets - Accumulated Amortisation & Impairment
34,829 GBP2024-12-28
25,975 GBP2023-12-28
Intangible Assets - Increase From Amortisation Charge for Year
8,854 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Gross Cost
130,843 GBP2024-12-28
124,858 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,559 GBP2024-12-28
86,501 GBP2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,058 GBP2023-12-29 ~ 2024-12-28
Other Debtors
Non-current, Amounts falling due after one year
21,754 GBP2024-12-28
28,088 GBP2023-12-28
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-28
Non-current, Between two and five year
6,618 GBP2024-12-28
16,641 GBP2023-12-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
662 GBP2024-12-28
212 GBP2023-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-28

Related profiles found in government register
  • AGS CORPORATION LTD
    Info
    Registered number 08778135
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • AGS CORPORATION LTD
    S
    Registered number 08778135
    81, Salisbury House, High Street, Potters Bar, Hertfordshire, England, EN6 5AS
    Limited Company in England & Wales Company Registrar, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGS (UK) LTD
    09317507
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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