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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
    Hegarty, Anthony
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
    Mr Anthony Hegarty
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-18 ~ 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
  • 2
    Guy, Kathryn
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Guy
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-19 ~ 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
    Jordan, Matthew Alexander
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Blake Thomas, Amy
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
    Mrs Amy Blake Thomas
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AG DESIGN ARCHITECTURAL SERVICES LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
34,497 GBP2025-03-31
49,881 GBP2024-03-31
Current Assets
12,205 GBP2025-03-31
855 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-51,678 GBP2024-03-31
Net Current Assets/Liabilities
-37,579 GBP2025-03-31
-50,823 GBP2024-03-31
Total Assets Less Current Liabilities
-3,082 GBP2025-03-31
-942 GBP2024-03-31
Creditors
Non-current
-12,468 GBP2025-03-31
-15,554 GBP2024-03-31
Net Assets/Liabilities
-15,550 GBP2025-03-31
-16,496 GBP2024-03-31
Equity
-15,550 GBP2025-03-31
-16,496 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AG DESIGN ARCHITECTURAL SERVICES LIMITED
    Info
    Registered number 09519548
    icon of addressC/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-31 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • AG DESIGN ARCHITECTURAL SERVICES LTD
    S
    Registered number 09519548
    icon of addressWaverley House 7-12, Noel Street, London, England, W1F 8GQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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