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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 1
  • 1
    Tate, Simon
    Born in April 1977
    Individual (65 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Geoffrey Tate
    Born in April 1977
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AGL GLOBAL LTD

Period: 2014-02-14 ~ now
Company number: 08896192
Registered name
AGL GLOBAL LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Cash at bank and in hand
95 GBP2024-12-31
94 GBP2023-12-31
Net Current Assets/Liabilities
95 GBP2024-12-31
94 GBP2023-12-31
Total Assets Less Current Liabilities
95 GBP2024-12-31
95 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Equity
95 GBP2024-12-31
95 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2023-12-31

Related profiles found in government register
  • AGL GLOBAL LTD
    Info
    Registered number 08896192
    29a Crown Street, Brentwood, Essex CM14 4BA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-14 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • AGL GLOBAL LTD
    S
    Registered number 08896192
    51-53, Wallace House, Stert Street, Abingdon, England, OX14 3JF
    Agl Global Ltd in Register Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BCH DIRECT LIMITED
    05165239
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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