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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 4
  • 1
    Breidt, Oliver Josef
    Born in September 1971
    Individual (91 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2015-01-19
    OF - Director → CIF 0
    icon of calendar 2020-09-30 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Richter, Kai
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 6
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AGR WIND 15 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
0 GBP2024-12-31
21 GBP2023-12-31
Cash at bank and in hand
5,174 GBP2024-12-31
5,184 GBP2023-12-31
Current Assets
5,174 GBP2024-12-31
5,205 GBP2023-12-31
Net Current Assets/Liabilities
-87,619 GBP2024-12-31
-87,588 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-87,620 GBP2024-12-31
-87,589 GBP2023-12-31
-87,589 GBP2022-12-31
Equity
-87,619 GBP2024-12-31
-87,588 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
21 GBP2023-12-31
Amounts owed to group undertakings
Current
92,793 GBP2024-12-31
92,793 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Profit/Loss
-31 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AGR WIND 15 LIMITED
    Info
    Registered number 09100371
    icon of address4th Floor Burlington Building, 19 Heddon Street, London W1B 4BG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • AGR WIND 15 LIMITED
    S
    Registered number 09100371
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey, England, England, RH8 0DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LOW BLACKWOODYARDS LIMITED - 2014-07-03
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressWhite Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressThe Soloist Building, 1 Lanyon Place, Belfast, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,434,741 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-13 ~ 2017-07-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,409,256 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-13 ~ 2017-07-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.