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 3
  • 1
    Baumgaertner, Joachim
    Electrical Engineer born in July 1966
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Sophie
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Mrs Sophie Johnson
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dawkins, Royston Mcdermott
    Sales Director born in March 1955
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Royston Mcdermott Dawkins
    Born in March 1955
    Individual (13 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Wilson, Rosetta
    Accountant born in October 1970
    Individual
    Officer
    2015-12-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Smith, Albert
    Business Development Director born in July 1965
    Individual (9 offsprings)
    Officer
    2017-10-16 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Albert Smith
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2017-06-01 ~ 2020-03-20
    PE - Has significant influence or controlCIF 0
  • 3
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (193 offsprings)
    Officer
    2016-02-15 ~ 2017-03-18
    OF - Director → CIF 0
  • 4
    KNOWLEDGE MATTERS (UK) LIMITED
    32, Blackwell Close, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -18,981 GBP2016-08-31
    Officer
    2014-11-20 ~ 2016-02-11
    PE - Director → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2014-11-20 ~ 2015-12-21
    PE - Secretary → CIF 0
    2015-12-21 ~ 2016-12-24
    PE - Secretary → CIF 0
    2016-12-24 ~ 2018-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.

Previous name
AFRICA GROWTH AND ENERGY SOLUTIONS UK PLC - 2018-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,880 GBP2023-11-30
20,880 GBP2022-11-30
Debtors
830,039 GBP2023-11-30
820,590 GBP2022-11-30
Cash at bank and in hand
3,778 GBP2023-11-30
5,040 GBP2022-11-30
Current Assets
833,817 GBP2023-11-30
825,630 GBP2022-11-30
Net Current Assets/Liabilities
5,930 GBP2023-11-30
7,610 GBP2022-11-30
Total Assets Less Current Liabilities
26,810 GBP2023-11-30
28,490 GBP2022-11-30
Creditors
Amounts falling due after one year
-28,115 GBP2023-11-30
-30,377 GBP2022-11-30
Net Assets/Liabilities
-1,305 GBP2023-11-30
-1,887 GBP2022-11-30
Equity
Called up share capital
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Retained earnings (accumulated losses)
-51,305 GBP2023-11-30
-51,887 GBP2022-11-30
Equity
-1,305 GBP2023-11-30
-1,887 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Other Investments Other Than Loans
20,880 GBP2023-11-30
20,880 GBP2022-11-30
Other Debtors
830,039 GBP2023-11-30
820,590 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
3,132 GBP2023-11-30
1,240 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
162,114 GBP2023-11-30
162,752 GBP2022-11-30
Other Creditors
Amounts falling due within one year
662,641 GBP2023-11-30
654,028 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
28,115 GBP2023-11-30
30,377 GBP2022-11-30

Related profiles found in government register
  • AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.
    Info
    AFRICA GROWTH AND ENERGY SOLUTIONS UK PLC - 2018-11-07
    Registered number 09320731
    C/o Chandler & Georges, 75 Westow Hill, London SE19 1TX
    Private Limited Company incorporated on 2014-11-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.
    S
    Registered number 09320731
    C/o Chandler & Georges, 75 Westow Hill, London, England, SE19 1TX
    CIF 1
  • AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.
    S
    Registered number 09320731
    C/o Chandler & Georges, 75 Westow Hill, London, England, SE19 1TX
    Private Limited Company in Uk Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AFRICA ENERGY GROUP LTD - 2014-09-29
    C/o Chandler & Georges, 75 Westow Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-06-30
    Person with significant control
    2019-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Chandler & Georges, 75 Westow Hill, Crystal Palace, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    C/o Chandler & Georges, 75 Westow Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2017-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.